CBS ACQUISITION HOLDINGS LIMITED

C/O Fieldfisher Riverbank House C/O Fieldfisher Riverbank House, London, EC4R 3TT, United Kingdom
StatusACTIVE
Company No.12156692
CategoryPrivate Limited Company
Incorporated14 Aug 2019
Age4 years, 9 months, 21 days
JurisdictionEngland Wales

SUMMARY

CBS ACQUISITION HOLDINGS LIMITED is an active private limited company with number 12156692. It was incorporated 4 years, 9 months, 21 days ago, on 14 August 2019. The company address is C/O Fieldfisher Riverbank House C/O Fieldfisher Riverbank House, London, EC4R 3TT, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Confirmation Statment

Next due date27 Aug 2024
Next made up13 Aug 2024
Last made up13 Aug 2023

People

FIELDFISHER SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Jan 2023

Current time on role 1 year, 5 months, 3 days

GUBBINI, Gianluca

Director

Treasury Director

ACTIVE

Assigned on 22 Aug 2023

Current time on role 9 months, 13 days

LOVEJOY, Christopher

Director

Senior Vice President

ACTIVE

Assigned on 14 Aug 2019

Current time on role 4 years, 9 months, 21 days

MITRE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 14 Aug 2019

Resigned on 31 Dec 2022

Time on role 3 years, 4 months, 17 days

JONES, Richard Michael

Director

Executive

RESIGNED

Assigned on 14 Aug 2019

Resigned on 17 Feb 2024

Time on role 4 years, 6 months, 3 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CBS ACQUISITION HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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