CMS HOLDINGS UK LIMITED
TYNE HOUSE, TEMPLE STREET, GATESHEAD NE10 0HN- Active
- Private Limited Company
- Company No. 05488264
- Last Updated: 01 Mar 2024
Company Profile
CMS HOLDINGS UK LIMITED was incorporated on Wednesday, June 22, 2005 as a Private Limited Company with registered address in GATESHEAD. CMS HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 3 months.
| Name | CMS HOLDINGS UK LIMITED |
|---|---|
| Company number | 05488264 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TYNE HOUSE TEMPLE STREET GATESHEAD NE10 0HN |
|---|---|
| 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 |
|---|---|
| Newable Cms Limited Aldersgate Street, EC1A 4HY |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas John Smith Nationality: British |
Dates: Friday, October 21, 2016 - Friday, April 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil William Smith Nationality: British |
Dates: Friday, October 21, 2016 - Friday, April 8, 2022
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 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CMS HOLDINGS UK LIMITED | 22 Jun 2005 |