CBS ACQUISITION HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CBS ACQUISITION HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBS ACQUISITION HOLDINGS LIMITED was incorporated 4 years ago on 14/08/2019 and has the registered number: 12156692. The accounts status is FULL and accounts are next due on 30/09/2024.

CBS ACQUISITION HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2023-01-01 CURRENT
CHRISTOPHER LOVEJOY Nov 1980 American Director 2019-08-14 CURRENT
GIANLUCA GUBBINI Aug 1966 Italian Director 2023-08-22 CURRENT
MR DEAN ROBERT SILLMANN Jun 1965 Dutch Director 2019-08-14 UNTIL 2023-07-24 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2019-08-14 UNTIL 2022-12-31 RESIGNED
RICHARD MICHAEL JONES Apr 1965 American Director 2019-08-14 UNTIL 2024-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbs Offshore Networks Holdings Limited 2019-09-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cbs Corporation 2019-08-14 - 2019-09-24 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBS INTERNATIONAL HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CBS FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CBS FINANCE 1 UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CBS FINANCE 2 UK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
CBS OFFSHORE NETWORKS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PARAMOUNT GLOBAL UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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