ACCOMMODATION SERVICES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03825262

Incorporation date

13/08/1999

Size

Group

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1999)

06/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

30/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

11/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

17/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

08/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

10/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

15/09/2021

Change of details for Innisfree Secondary Partners 1 Llp as a person with significant control on 2021-09-15

View PDF (2 pages)

15/09/2021

Change of details for Innisfree Nominees Limited as a person with significant control on 2021-09-14

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

18/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

01/03/2021

Appointment of Mr Andrew Philip Holland as a secretary on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Daniel Peter Bevan as a secretary on 2021-03-01

View PDF (1 pages)

10/12/2020

Director's details changed for Mr Benjamin Christopher Jacob Dean on 2020-11-20

View PDF (2 pages)

13/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

10/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

10/06/2020

Change of details for G4S Joint Ventures Limited as a person with significant control on 2020-01-06

View PDF (2 pages)

26/03/2020

Appointment of Mr Daniel Peter Bevan as a secretary on 2020-03-13

View PDF (2 pages)

26/03/2020

Termination of appointment of Sandra Margaret Major as a secretary on 2020-03-13

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

13/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

03/06/2019

Termination of appointment of Christopher Elliott as a director on 2019-05-31

View PDF (1 pages)

03/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

28/02/2018

Director's details changed for Mr Christopher Elliott on 2018-02-28

View PDF (2 pages)

28/02/2018

Secretary's details changed for Mrs Sandra Margaret Major on 2018-02-28

View PDF (1 pages)

25/01/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 2018-01-25

View PDF (1 pages)

04/01/2018

Director's details changed for Mr Benjamin Christopher Jacob Dean on 2015-08-19

View PDF (2 pages)

13/09/2017

Secretary's details changed for Mrs Sandra Margaret Major on 2017-09-13

View PDF (1 pages)

12/09/2017

Director's details changed for Mr Christopher Elliott on 2017-07-25

View PDF (2 pages)

12/09/2017

Director's details changed for Mr Christopher Elliott on 2017-07-25

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

06/07/2017

Notification of Innisfree Nominees Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of G4S Joint Ventures Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

07/10/2016

Termination of appointment of Matthew James Webber as a director on 2016-10-06

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (8 pages)

21/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

06/11/2015

Director's details changed for Mrs Gaynor Birley-Smith on 2015-08-17

View PDF (2 pages)

13/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (8 pages)

08/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

15/12/2014

Termination of appointment of Jonathan Richard Side as a director on 2014-05-06

View PDF (1 pages)

15/12/2014

Termination of appointment of Simon John Patten as a director on 2014-05-06

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (11 pages)

23/05/2014

Appointment of Mr Matthew James Webber as a director

View PDF (2 pages)

23/05/2014

Appointment of David Robert Hardingham as a director

View PDF (2 pages)

23/05/2014

Termination of appointment of Balasingham Kumar as a director

View PDF (1 pages)

08/04/2014

Termination of appointment of Francis Herzberg as a director

View PDF (1 pages)

07/03/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

15/10/2013

Director's details changed for Mr Balasingham Ravi Kumar on 2013-10-04

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (10 pages)

03/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

13/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (10 pages)

14/06/2012

Appointment of Jonathan Richard Side as a director

View PDF (2 pages)

08/06/2012

Appointment of Mr Benjamin Christopher Jacob Dean as a director

View PDF (2 pages)

14/03/2012

Appointment of Simon John Patten as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of John Stokoe as a director

View PDF (1 pages)

02/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

15/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (8 pages)

07/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

20/10/2010

Director's details changed for Mr Francis Robin Herzberg on 2010-10-01

View PDF (2 pages)

13/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (8 pages)

21/07/2010

Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2010-07-21

View PDF (1 pages)

22/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

10/02/2010

Resolutions

View PDF (28 pages)

21/12/2009

Termination of appointment of Paul Cottam as a director

View PDF (1 pages)

21/12/2009

Appointment of Balasingham Ravi Kumar as a director

View PDF (2 pages)

16/12/2009

Appointment of Gaynor Birley-Smith as a director

View PDF (2 pages)

08/10/2009

Termination of appointment of Mark Quartermaine as a director

View PDF (1 pages)

17/08/2009

Return made up to 13/08/09; full list of members

View PDF (5 pages)

08/07/2009

Appointment terminated director roger robinson

View PDF (1 pages)

02/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

13/08/2008

Return made up to 13/08/08; full list of members

View PDF (5 pages)

11/08/2008

Director appointed paul andrew cottam

View PDF (1 pages)

08/08/2008

Appointment terminated director andrew banks

View PDF (1 pages)

18/07/2008

Director appointed john douglas stokoe

View PDF (1 pages)

10/07/2008

Director appointed mark richard quartermaine

View PDF (1 pages)

10/07/2008

Appointment terminated director timothy smart

View PDF (1 pages)

19/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

13/08/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

29/06/2007

New director appointed

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

27/03/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

02/03/2007

Director resigned

View PDF (1 pages)

28/09/2006

Return made up to 13/08/06; full list of members

View PDF (4 pages)

30/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

23/12/2005

Director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (3 pages)

15/09/2005

Return made up to 13/08/05; full list of members

View PDF (7 pages)

01/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

06/06/2005

New director appointed

View PDF (2 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

New director appointed

View PDF (2 pages)

10/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

04/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (4 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Return made up to 13/08/03; full list of members

View PDF (8 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (33 pages)

25/03/2003

New director appointed

View PDF (4 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

02/03/2003

Director resigned

View PDF (1 pages)

04/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

05/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

21/12/2001

Director's particulars changed

View PDF (1 pages)

06/09/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

14/06/2001

Full group accounts made up to 2000-12-31

View PDF (17 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (3 pages)

12/06/2001

New director appointed

View PDF (3 pages)

02/02/2001

Resolutions

View PDF (1 pages)

23/08/2000

Director's particulars changed

View PDF (1 pages)

23/08/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (24 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (19 pages)

08/06/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

03/05/2000

Memorandum and Articles of Association

View PDF (29 pages)

03/05/2000

Ad 28/04/00--------- £ si 54995@1=54995 £ ic 5/55000

View PDF (2 pages)

03/05/2000

£ nc 100/100000 28/04/00

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (3 pages)

15/04/2000

New director appointed

View PDF (3 pages)

15/04/2000

Ad 04/04/00--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (5 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Secretary resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (1 pages)

08/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

Registered office changed on 08/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (4 pages)

13/08/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osborne, Robert Charles	Director	12/08/1999 - 15/11/1999	40
Turner, Richard Charles	Director	19/05/2005 - 18/02/2007	41
Elliott, Christopher	Director	03/11/2005 - 30/05/2019	66
Smart, Timothy	Director	28/06/2007 - 30/06/2008	11
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/08/1999 - 12/08/1999	16011

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACCOMMODATION SERVICES (HOLDINGS) LIMITED

ACCOMMODATION SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/08/1999 with the registered office located at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCOMMODATION SERVICES (HOLDINGS) LIMITED?

ACCOMMODATION SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 13/08/1999 .

Where is ACCOMMODATION SERVICES (HOLDINGS) LIMITED located?

ACCOMMODATION SERVICES (HOLDINGS) LIMITED is registered at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ.

What does ACCOMMODATION SERVICES (HOLDINGS) LIMITED do?

ACCOMMODATION SERVICES (HOLDINGS) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ACCOMMODATION SERVICES (HOLDINGS) LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-01 with no updates.