Cbs Holdings Ltd (reg no 14598617) is a private limited company legally formed on 2023-01-17 in United Kingdom. The enterprise is registered at Castle Trading Estate, Portchester, Fareham PO16 9SF. Cbs Holdings Ltd is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".
64209 - Activities of other holding companies n.e.c.
As for the 7 directors that can be found in this particular firm, we can name: Darren G. (in the company from 17 January 2023), Marcus G. (appointment date: 17 January 2023), Caroline G. (appointed on 17 January 2023). The Companies House lists 7 persons of significant control, namely: Darren G. has substantial control or influence, Lance G. has substantial control or influence, Marcus G. has substantial control or influence.
Directors
People with significant control
Darren G.
17 January 2023
Nature of control:
significiant influence or control
Lance G.
17 January 2023
Nature of control:
significiant influence or control
Marcus G.
17 January 2023
Nature of control:
significiant influence or control
Tina G.
17 January 2023 - 19 March 2023
Nature of control:
significiant influence or control
Caroline G.
17 January 2023 - 19 March 2023
Nature of control:
significiant influence or control
Nigel G.
17 January 2023 - 19 March 2023
Nature of control:
significiant influence or control
Clare G.
17 January 2023 - 19 March 2023
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 26th, February 2024
| accounts
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 26th, February 2024
| accounts
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(9 pages)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2023
filed on: 13th, February 2024
| accounts
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(1 page)
(CS01) Confirmation statement with updates Tue, 16th Jan 2024
filed on: 13th, February 2024
| confirmation statement
Free Download
(9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, April 2023
| resolution
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(2 pages)
(PSC04) Change to a person with significant control Sun, 19th Mar 2023
filed on: 3rd, April 2023
| persons with significant control
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(2 pages)
(PSC07) Cessation of a person with significant control Sun, 19th Mar 2023
filed on: 30th, March 2023
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Sun, 19th Mar 2023
filed on: 30th, March 2023
| persons with significant control
Free Download
(1 page)
(SH01) Capital declared on Sat, 18th Mar 2023: 81.00 GBP
filed on: 30th, March 2023
| capital
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(15 pages)
(PSC07) Cessation of a person with significant control Sun, 19th Mar 2023
filed on: 30th, March 2023
| persons with significant control
Free Download
(1 page)
(MA) Articles and Memorandum of Association
filed on: 30th, March 2023
| incorporation
Free Download
(14 pages)
(PSC07) Cessation of a person with significant control Sun, 19th Mar 2023
filed on: 30th, March 2023
| persons with significant control
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 17th, January 2023
| incorporation