COUNTER SOLUTIONS HOLDINGS LIMITED
GROUND FLOOR FOCUS HOUSE, MILLENNIUM WAY, PHOENIX BUSINESS PRK NG8 6AS- Active
- Private Limited Company
- Company No. 03957467
- Last Updated: 01 Mar 2024
Company Profile
COUNTER SOLUTIONS HOLDINGS LIMITED was incorporated on Monday, March 27, 2000 as a Private Limited Company with registered address in PHOENIX BUSINESS PRK. COUNTER SOLUTIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 7 months and 12 days.
| Name | COUNTER SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company number | 03957467 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR FOCUS HOUSE MILLENNIUM WAY PHOENIX BUSINESS PRK NG8 6AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Givex Uk Corporation Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Ewart Donovan Nationality: British |
Dates: Friday, November 10, 2017 - Thursday, January 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Anthony Bernans Nationality: British |
Dates: Friday, November 10, 2017 - Monday, August 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Nicola Catherine Bernans Nationality: British |
Dates: Friday, November 10, 2017 - Friday, October 11, 2019
significant influence or control
significant influence or control as firm
|
| Mr Gary Peter Clarke Nationality: British |
Dates: Wednesday, August 16, 2017 - Friday, January 25, 2019
significant influence or control
significant influence or control as firm
|
| Mr Stephen Ewart Donovan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTER SOLUTIONS HOLDINGS LIMITED | 27 Mar 2000 |