CASH MANAGEMENT SOLUTIONS LIMITED
LEEWAY HOUSE, LEEWAY INDUSTRIAL ESTATE, NEWPORT NP19 4SL- Active
- Private Limited Company
- Company No. 09069081
- Last Updated: 01 Mar 2024
Company Profile
CASH MANAGEMENT SOLUTIONS LIMITED was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in NEWPORT. CASH MANAGEMENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 8 months and 20 days.
| Name | CASH MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company number | 09069081 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEEWAY HOUSE LEEWAY INDUSTRIAL ESTATE NEWPORT NP19 4SL |
|---|---|
| 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 Donald Louis Hawks Iii Nationality: American |
Dates: Tuesday, April 20, 2021 - present
voting rights 25 to 50 percent
|
| Mr Raymond Francis Weldon Nationality: American |
Dates: Tuesday, April 20, 2021 - present
voting rights 25 to 50 percent
|
| Mr Richard Thomas Dell'Aquila Nationality: American |
Dates: Tuesday, April 20, 2021 - present
voting rights 25 to 50 percent
|
| Mr Jonathan David Sackler Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Nichol Irwin Iii Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASH MANAGEMENT SOLUTIONS LIMITED | 03 Jun 2014 |