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