Cis Holdings Limited

General information

Name:

Cis Holdings Ltd

Office Address:

418 426 Lewisham High Street SE13 6LJ London

Number: 05430887

Incorporation date: 2005-04-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cis Holdings Limited is a Private Limited Company, that is based in 418 426, Lewisham High Street in London. The company's zip code SE13 6LJ. This company has existed 19 years on the British market. The business Companies House Registration Number is 05430887. The company's SIC code is 80100: Private security activities. The business most recent financial reports describe the period up to 2022-07-31 and the latest confirmation statement was submitted on 2023-04-20.

From the information we have gathered, this specific firm was created 19 years ago and has so far been steered by seven directors, and out of them three (Sarah M., Carl P. and Kenneth P.) are still a part of the company. In addition, the director's tasks are often helped with by a secretary - Jacqueline P., who was chosen by this specific firm on 2005-04-20.

Company staff

Sarah M.

Role: Director

Appointed: 15 June 2018

Latest update: 3 March 2024

Carl P.

Role: Director

Appointed: 10 September 2014

Latest update: 3 March 2024

Kenneth P.

Role: Director

Appointed: 01 August 2013

Latest update: 3 March 2024

Jacqueline P.

Role: Secretary

Appointed: 20 April 2005

Latest update: 3 March 2024

People with significant control

Executives who control this firm include: Kenneth P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jacqueline P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carl P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kenneth P.
Notified on 1 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacqueline P.
Notified on 1 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carl P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kenneth P.
Notified on 1 November 2022
Ceased on 1 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

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Group of companies' accounts made up to 2023-07-31 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
19
Company Age

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