CASH MANAGEMENT SOLUTIONS LIMITED - NEWPORT


Company Profile Company Filings

Overview

CASH MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
CASH MANAGEMENT SOLUTIONS LIMITED was incorporated 9 years ago on 03/06/2014 and has the registered number: 09069081. The accounts status is GROUP and accounts are next due on 30/09/2024.

CASH MANAGEMENT SOLUTIONS LIMITED - NEWPORT

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TELLERMATE
LEEWAY HOUSE
NEWPORT
GWENT
NP19 4SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

C/O TELLERMATE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LACONTI Sep 1984 American Director 2014-06-03 CURRENT
MR RICHARD DELL'AQUILA Aug 1976 American Director 2014-06-03 CURRENT
PAUL THOMAS BAKER Sep 1973 British Director 2020-11-03 CURRENT
MR NICHOLAS JAMES BELL Secretary 2020-11-03 CURRENT
DONALD HAWKS III Jan 1975 American Director 2014-07-07 CURRENT
MR JON ANDREW VICTOR SOPHER Apr 1965 British Director 2018-07-18 UNTIL 2020-11-06 RESIGNED
MR GARETH ROBERT JAMES DAVIES Secretary 2014-10-24 UNTIL 2020-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald Louis Hawks Iii 2021-04-20 1/1975 New Canaan   Ct Voting rights 25 to 50 percent
Mr Richard Thomas Dell'Aquila 2021-04-20 8/1976 New Canaan   Ct Voting rights 25 to 50 percent
Mr Raymond Francis Weldon 2021-04-20 4/1959 Moorestown   Nj Voting rights 25 to 50 percent
Mr Jonathan David Sackler 2016-04-06 - 2021-04-20 3/1955 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Nichol Irwin Iii 2016-04-06 - 2021-04-20 2/1954 Stamford   Connecticut Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CASH_MANAGEMENT_SOLUTIONS - Accounts 2023-09-22 31-12-2022 £2,513,693 equity

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