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 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.
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 |