Cbs Finance Holdings Limited (number 11706177) is a private limited company legally formed on 2018-11-30 in United Kingdom. This company can be found at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. Changed on 2019-10-03, the previous name this firm utilized was Cbs International Television Holdings Limited. Cbs Finance Holdings Limited is operating under SIC code: 99999 that means "dormant company".
Company details
| Name | Cbs Finance Holdings Limited |
| Number | 11706177 |
| Date of Incorporation: | Fri, 30th Nov 2018 |
| End of financial year: | 31 December |
| Address: | C/o Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT |
| SIC code: |
99999 - Dormant Company |
Moving to the 3 directors that can be found in this particular firm, we can name: Christopher L. (appointed on 27 August 2019), Lorena M. (appointment date: 27 August 2019), Laura K. (appointed on 27 August 2019). The Companies House lists 2 persons of significant control, namely: Cbs Finance 1 Uk Limited can be found at Riverbank House, 2 Swan Lane, EC4R 3TT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Columbia Broadcasting System Holdings Uk Limited can be found at Cannon Place, 78 Cannon Street, EC4N 6AF London. This corporate PSC owns 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 | 11977951 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11682614 |
| 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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(CS01) Confirmation statement with no updates Wednesday 29th November 2023 filed on: 14th, December 2023 | confirmation statement |
Free Download
(3 pages)
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