Cms Holdings Uk Limited

General information

Name:

Cms Holdings Uk Ltd

Office Address:

Tyne House Temple Street NE10 0HN Gateshead

Number: 05488264

Incorporation date: 2005-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cms Holdings Uk is a company registered at NE10 0HN Gateshead at Tyne House. This enterprise was established in 2005 and is established as reg. no. 05488264. This enterprise has existed on the English market for 19 years now and its official state is active. This firm's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. The firm's latest accounts were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-06-22.

In order to be able to match the demands of their clientele, the company is permanently being supervised by a group of six directors who are, amongst the rest, Christopher M., Bennet H. and Robert T.. Their support has been of critical importance to this specific company since April 2022. Furthermore, the managing director's duties are regularly backed by a secretary - Nicholas S., who was chosen by this specific company in 2005.

Financial data based on annual reports

Company staff

Christopher M.

Role: Director

Appointed: 08 April 2022

Latest update: 21 March 2024

Bennet H.

Role: Director

Appointed: 08 April 2022

Latest update: 21 March 2024

Robert T.

Role: Director

Appointed: 08 April 2022

Latest update: 21 March 2024

Peter B.

Role: Director

Appointed: 08 April 2022

Latest update: 21 March 2024

Stephen D.

Role: Director

Appointed: 08 April 2022

Latest update: 21 March 2024

Nicholas S.

Role: Secretary

Appointed: 22 June 2005

Latest update: 21 March 2024

Nicholas S.

Role: Director

Appointed: 22 June 2005

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm include: Newable Cms Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldersgate Street, EC1A 4HY and was registered as a PSC under the reg no 13938068.

Newable Cms Limited
Address: 140 Aldersgate Street, London, EC1A 4HY, England
Legal authority Companies House 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13938068
Notified on 8 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil S.
Notified on 21 October 2016
Ceased on 8 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas S.
Notified on 21 October 2016
Ceased on 8 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 April 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 19 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts 14 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 14 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (30 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Rhk Business Advisers Llp

Address:

Coburg House 1 Coburg Street Gateshead

Post code:

NE8 1NS

City / Town:

Tyne & Wear

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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