CIS HOLDINGS LIMITED
418 426, LEWISHAM HIGH STREET, LONDON SE13 6LJ- Active
- Private Limited Company
- Company No. 05430887
- Last Updated: 01 Mar 2024
Company Profile
CIS HOLDINGS LIMITED was incorporated on Wednesday, April 20, 2005 as a Private Limited Company with registered address in LONDON. CIS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 19 years 10 months and 3 days.
| Name | CIS HOLDINGS LIMITED |
|---|---|
| Company number | 05430887 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
418 426 LEWISHAM HIGH STREET LONDON SE13 6LJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Kenneth Edward Palmer Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Joy Palmer Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Edward Palmer Nationality: British |
Dates: Tuesday, November 1, 2022 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Edward Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIS HOLDINGS LIMITED | 20 Apr 2005 |