CSS HOLDINGS LIMITED
C/O BLAKE-TURNER LLP, 65, FENCHURCH STREET, LONDON EC3M 4BE- Active
- Private Limited Company
- Company No. 05661208
- Last Updated: 01 Mar 2024
Company Profile
CSS HOLDINGS LIMITED was incorporated on Thursday, December 22, 2005 as a Private Limited Company with registered address in LONDON. CSS HOLDINGS 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 18 years 9 months and 22 days.
| Name | CSS HOLDINGS LIMITED |
|---|---|
| Company number | 05661208 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BLAKE-TURNER LLP, 65 FENCHURCH STREET LONDON EC3M 4BE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Infinity Holdings Group Limited Fenchurch Street, EC3M 4BE |
Dates: Thursday, January 4, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leigh Lawrence Jenkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paula Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-43 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against CSS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CSS HOLDINGS LIMITED | 22 Dec 2005 |