Gloucestershire FM Services (Holdings) Limited

Active05043815 Private limited company
Incorporated
13 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Services Support (Avon & Somerset) Holdings Limited, Cleveland FM Services (Holdings) Limited, Acorn Velindre (Holding) Limited · more companies
British
Born April 1990 (36)
Director · Appointed 31 July 2013
Also at Justice Support Services (North Kent) Holdings Limited, Elgin Education (Aberdeenshire 2) Holdings Limited, Cleveland FM Services (Holdings) Limited · more companies
British
Born February 1972 (54)
Corporate Secretary · Appointed 1 July 2012
Also at Corla Limited, Mamg Asset Management (Holdings) Limited, Mamg Asset Management Limited · more companies
Officer history (27 former)
31 March 2026
Appointed Kokkinos, Andreas as Director
31 March 2026
Resigned Gansey, Marcelino Hermanus Bernardus Grote as Director
31 January 2024
Appointed Gansey, Marcelino Hermanus Bernardus Grote as Director
31 January 2024
Resigned Ryan, Terence as Director
7 June 2021
Appointed Ryan, Terence as Director
7 June 2021
Resigned Hill, Karen Marie as Director
31 July 2013
Appointed Donn, Michael Andrew as Director
31 July 2013
Resigned Bremner, Alexander George as Director
14 February 2013
Resigned Simon, Jeremy Paul as Director
14 February 2013
24 August 2012
Resigned Townsend, Philip Andrew as Director
24 August 2012
Appointed Simon, Jeremy Paul as Director
24 August 2012
Appointed French, Neil Peter Donaldson, Dr as Director
1 July 2012
Appointed Semperian Group Secretariat Services Limited as Corporate Secretary
1 July 2012
Resigned Hutt, Graham John as Secretary
12 October 2011
Resigned Wong, Ivan Hong Yee as Director
12 October 2011
Appointed Hill, Karen Marie as Director
30 April 2011
Resigned Woolley, Martin John Treemoon as Director
1 August 2010
Resigned Lawrinson, Anthony James as Director
7 July 2010
Appointed Bremner, Alexander George as Director
7 July 2010
Resigned Hill, Karen Marie as Director
5 July 2010
Appointed Townsend, Philip Andrew as Director
5 July 2010
Resigned Boddy, Alexander William as Director
1 June 2010
Resigned Marshall, Simon Philip as Director
6 November 2009
Appointed Hill, Karen Marie as Director
25 September 2009
Resigned Smith, Martin Timothy as Director
31 March 2009
Resigned Harrison, Mark Andrew John, Mr. as Director
31 March 2009
Appointed Woolley, Martin John Treemoon as Director
31 March 2009
Appointed Lawrinson, Anthony James as Director
31 March 2009
Appointed Marshall, Simon Philip as Director
16 July 2008
Appointed Harrison, Mark Andrew John, Mr. as Director
16 July 2008
Resigned Marshall, Simon Philip as Director
12 March 2007
Appointed Wong, Ivan Hong Yee as Director
12 March 2007
Resigned Pearce, Gregory David, Mr. as Director
31 July 2006
Appointed Hutt, Graham John as Secretary
20 July 2006
Resigned Taylor, Simon Roger as Secretary
3 January 2006
Resigned Masters, Raymond James as Director
27 October 2005
Appointed Marshall, Simon Philip as Director
23 March 2005
Appointed Pearce, Gregory David, Mr. as Director
4 February 2005
Appointed Masters, Raymond James as Director
3 February 2005
Appointed Boddy, Alexander William as Director
3 February 2005
Resigned Chapman, Gareth Lawrence as Director
24 November 2004
Appointed Smith, Martin Timothy as Director
28 October 2004
Resigned Riall, Thomas Richard Phineas as Director
27 August 2004
Resigned Mason, Andrew Craig as Director
8 July 2004
Appointed Taylor, Simon Roger as Secretary
8 July 2004
Resigned Chapman, Gareth Lawrence as Secretary
20 April 2004
Appointed Chapman, Gareth Lawrence as Secretary
20 April 2004
13 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2004
13 February 2004
Appointed Mason, Andrew Craig as Director
13 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
13 February 2004
Appointed Riall, Thomas Richard Phineas as Director
13 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director
13 February 2004
Appointed Chapman, Gareth Lawrence as Director
13 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06632304

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Aberdeen Infrastructure (No.3) Limited
3 ED Holdings Limited Owns 25–50% of shares
3 ED Holdings 2 Limited Owns 75–100% of shares
3 ED Glasgow Limited Holds 75–100% of voting rights
3 ED Sisterco Limited Owns 75–100% of shares
Century Health (Nottingham) Limited Owns 75–100% of shares
Cleveland FM Services (Holdings) Limited Owns 25–50% of shares
Cleveland FM Services Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
D4E Mulberry Limited Owns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Holdings Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Limited Holds 75–100% of voting rights
Elgin Health (Easter Ross) Holdings Limited Owns 25–50% of shares
Elgin Health (Easter Ross) Limited Holds 75–100% of voting rights
Elgin Health (Gartnavel) Holdings Limited Owns 25–50% of shares
Elgin Health (Gartnavel) Limited Holds 75–100% of voting rights
Elgin Health (St George's) Holdings Limited Owns 25–50% of shares
Elgin Health (St George's) Limited Owns 75–100% of shares
Emblem Schools (Holdings) Limited Owns 25–50% of shares
Emblem Schools Limited Holds 75–100% of voting rights
Esp (Holdings) Limited Owns 25–50% of shares
The Edinburgh Schools Partnership Limited Holds 75–100% of voting rights
Gloucestershire FM Services (Holdings) Limited This company Owns 75–100% of shares
Gloucestershire FM Services Limited Right to appoint and remove directors
Justice Support Services (North Kent) Holdings Limited Owns 25–50% of shares
Justice Support Services (North Kent) Limited In administrationOwns 75–100% of shares
Pfi Islington (Holdings) Limited Owns 25–50% of shares
Partners for Improvement in Islington Limited Owns 75–100% of shares
And 12 more

Filings 138

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a small company31 March 2026
28 May 2026Secretary's details changed
28 May 2026Registered office address changed
3 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
Show all 138 filings

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