Accommodation Services (Holdings) Limited

Active03825262 Private limited company
Incorporated
13 August 1999 (27 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Group
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Holland, Andrew Philip
Secretary · Appointed 1 March 2021
Director · Appointed 19 May 2014
British
Born November 1974
Director · Appointed 31 May 2012
British
Born November 1979
Director · Appointed 14 December 2009
British
Born July 1966 (60)
Officer history (27 former)
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
13 March 2020
Resigned Major, Sandra Margaret as Secretary
13 March 2020
Appointed Bevan, Daniel Peter as Secretary
31 May 2019
Resigned Elliott, Christopher as Director
6 October 2016
Resigned Webber, Matthew James as Director
20 May 2014
Resigned Kumar, Balasingham Ravi as Director
19 May 2014
Appointed Hardingham, David Robert as Director
19 May 2014
Appointed Webber, Matthew James as Director
6 May 2014
Resigned Patten, Simon John as Director
6 May 2014
Resigned Side, Jonathan Richard as Director
2 April 2014
Resigned Herzberg, Francis Robin as Director
31 May 2012
Appointed Dean, Benjamin Christopher Jacob as Director
24 February 2012
Appointed Side, Jonathan Richard as Director
24 February 2012
Resigned Stokoe, John Douglas as Director
24 February 2012
Appointed Patten, Simon John as Director
14 December 2009
Resigned Cottam, Paul Andrew as Director
14 December 2009
Appointed Kumar, Balasingham Ravi as Director
14 December 2009
Appointed Birley-Smith, Gaynor as Director
23 September 2009
Resigned Quartermaine, Mark Richard as Director
30 June 2009
Resigned Robinson, Roger William as Director
31 July 2008
Appointed Cottam, Paul Andrew as Director
31 July 2008
Resigned Banks, Andrew David as Director
1 July 2008
Appointed Quartermaine, Mark Richard as Director
1 July 2008
Resigned Smart, Timothy as Director
1 July 2008
Appointed Stokoe, John Douglas as Director
29 June 2007
Resigned Mclaughlin, Daniel as Director
29 June 2007
Appointed Smart, Timothy as Director
19 February 2007
Resigned Turner, Richard Charles as Director
4 November 2005
Appointed Elliott, Christopher as Director
4 November 2005
Resigned Brown, Stephen Richard as Director
20 May 2005
Appointed Turner, Richard Charles as Director
5 October 2004
Resigned Girling, Christopher Francis as Director
5 October 2004
Appointed Herzberg, Francis Robin as Director
27 February 2004
Resigned Jones, Stuart Nigel as Director
27 February 2004
Appointed Girling, Christopher Francis as Director
17 November 2003
Appointed Major, Sandra Margaret as Secretary
17 November 2003
Resigned Herzberg, Francis Robin as Secretary
30 June 2003
Resigned Girling, Christopher Francis as Director
30 June 2003
Appointed Jones, Stuart Nigel as Director
4 March 2003
Appointed Banks, Andrew David as Director
8 February 2003
Resigned Harrower, James Arthur as Director
16 May 2001
Resigned Mcewan, Euan as Director
16 May 2001
Appointed Robinson, Roger William as Director
16 May 2001
Appointed Girling, Christopher Francis as Director
16 May 2001
Resigned Sharples, Bernard John as Director
4 April 2000
Appointed Brown, Stephen Richard as Director
4 April 2000
Appointed Sharples, Bernard John as Director
1 December 1999
Appointed Mclaughlin, Daniel as Director
16 November 1999
Appointed Mcewan, Euan as Director
16 November 1999
Resigned Osborne, Robert Charles as Director
13 August 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 August 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 August 1999
Appointed London Law Services Limited as Corporate Nominee Director
13 August 1999
Resigned London Law Services Limited as Corporate Nominee Director
13 August 1999
Appointed Osborne, Robert Charles as Director
13 August 1999
Appointed Harrower, James Arthur as Director
13 August 1999
Appointed Herzberg, Francis Robin as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc391973
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04031538

Holdings 1

Companies where Accommodation Services (Holdings) Limited is registered as a person with significant control

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Innisfree Continuation Partners LLP Holds 75–100% of voting rights
Derby Healthcare (Holdings) Limited Owns 75–100% of shares
Innisfree Europe F2C Limited Owns 75–100% of shares
Innisfree Schools (F2C) Limited Owns 75–100% of shares
Modus Services (Holdings) Limited Owns 25–50% of shares
Newschools (Leyton) Holdings Limited Owns 25–50% of shares
Newschools (Merton) Holdings Limited Owns 25–50% of shares
The Coventry and Rugby Hospital Company (Holdings) Limited In administrationOwns 75–100% of shares
Innisfree Continuation SLP Limited Owns 75–100% of shares
Innisfree Exgp Continuation Limited Owns 75–100% of shares
Innisfree Exgp Secondary 2 Limited Owns 75–100% of shares
Innisfree Exgp Secondary Limited Owns 75–100% of shares
Innisfree Imppp 1 Limited Owns 75–100% of shares
Innisfree M&G PPP LLP Holds 50–75% of voting rights
Autolink Holdings (M6) Ltd Owns 50–75% of shares
Dudley Waste Services Limited In liquidationHas significant influence or control
Endeavour SCH Holdings Limited Owns 50–75% of shares
Hanford Waste Services Holdings Limited In liquidationHas significant influence or control
Octagon Healthcare Group Limited Owns 25–50% of shares
Vercity Holdings Limited Owns 75–100% of shares
Wolverhampton Waste Services Limited In liquidationHas significant influence or control
Innisfree Imppp SLP Limited Owns 75–100% of shares
Innisfree Limited Owns 75–100% of shares
Innisfree Nominees Limited Owns 75–100% of shares
Innisfree Resources Limited Owns 75–100% of shares
Innisfree Secondary Partners 1 LLP Holds 75–100% of voting rights
Academy Services (Holdings) Limited Owns 75–100% of shares
Accommodation Services (Holdings) Limited This company Owns 25–50% of shares
Aspire Defence Holdings Limited Owns 25–50% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Innisfree Canada Isf Limited Owns 75–100% of shares
Isf Nominee Limited Has significant influence or control
Qed (Clacton) Holdings Limited Owns 25–50% of shares
Qed (Leeds) Holdings Limited Owns 25–50% of shares
Innisfree Secondary Partners 2 LLP Holds 75–100% of voting rights
Innisfree Secondary SLP 2 Limited Owns 75–100% of shares
Innisfree Secondary SLP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Group of companies' accounts31 December 2025
6 October 2025Confirmation statement with no updates1 October 2025
30 May 2025Group of companies' accounts31 December 2024
11 October 2024Confirmation statement with no updates1 October 2024
3 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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