Cbs Acquisition Holdings Limited (reg no 12156692) is a private limited company incorporated on 2019-08-14 originating in United Kingdom. The business can be found at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. Cbs Acquisition Holdings Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Cbs Acquisition Holdings Limited |
| Number | 12156692 |
| Date of Incorporation: | 14th August 2019 |
| End of financial year: | 31 December |
| Address: | C/o Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 3 directors that can be found in the business, we can name: Gianluca G. (in the company from 22 August 2023), Richard J. (appointment date: 14 August 2019), Christopher L. (appointed on 14 August 2019). The Companies House lists 2 persons of significant control, namely: Cbs Offshore Networks Holdings Limited can be found at Riverbank House, 2 Swan Lane, EC4R 3TT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cbs Corporation can be found at Little Falls Drive, 19808 Wilmington, Delaware. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom |
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12156965 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 251 Little Falls Drive, Wilmington, Delaware, 19808, United States |
| Legal authority | Delaware |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware, Usa |
| Registration number | 2106821 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(PSC05) Change to a person with significant control 2023-02-15 filed on: 27th, October 2023 | persons with significant control |
Free Download
(2 pages)
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