CMS HOLDINGS UK LIMITED: Person with Significant Control

  • Overview

    Company NameCMS HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05488264
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CMS HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldersgate Street
    EC1A 4HY London
    140
    England
    Apr 08, 2022
    Aldersgate Street
    EC1A 4HY London
    140
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House 2006
    Place RegisteredCompanies House
    Registration Number13938068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas John Smith
    Temple Street
    Felling
    NE10 0HN Gateshead
    Tyne House
    Tyne And Wear
    England
    Oct 21, 2016
    Temple Street
    Felling
    NE10 0HN Gateshead
    Tyne House
    Tyne And Wear
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil William Smith
    Temple Street
    Felling
    NE10 0HN Gateshead
    Tyne House
    Tyne And Wear
    England
    Oct 21, 2016
    Temple Street
    Felling
    NE10 0HN Gateshead
    Tyne House
    Tyne And Wear
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0