CMS HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cms Holdings Uk Limited. The company was founded 19 years ago and was given the registration number 05488264. The firm's registered office is in GATESHEAD. You can find them at Tyne House, Temple Street, Gateshead, Tyne & Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CMS HOLDINGS UK LIMITED
Company Number	:	05488264
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Tyne House, Temple Street, Gateshead, Tyne & Wear, NE10 0HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tyne House, Temple Street, Felling, Gateshead, England, NE10 0HN	Secretary	22 June 2005	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	08 April 2022	Active
Tyne House, Temple Street, Gateshead, England, NE10 0HN	Director	08 April 2022	Active
Tyne House, Temple Street, Gateshead, England, NE10 0HN	Director	08 April 2022	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	08 April 2022	Active
Tyne House, Temple Street, Felling, Gateshead, England, NE10 0HN	Director	22 June 2005	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Secretary	22 June 2005	Active
Tyne House, Temple Street, Felling, Gateshead, England, NE10 0HN	Director	22 June 2005	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	08 April 2022	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	08 April 2022	Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF	Corporate Nominee Director	22 June 2005	Active

People with Significant Control

Newable Cms Limited
Notified on	:	08 April 2022
Status	:	Active
Country of residence	:	England
Address	:	140, Aldersgate Street, London, England, EC1A 4HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nicholas John Smith
Notified on	:	21 October 2016
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	England
Address	:	Tyne House, Temple Street, Gateshead, England, NE10 0HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Neil William Smith
Notified on	:	21 October 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	England
Address	:	Tyne House, Temple Street, Gateshead, England, NE10 0HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CMS HOLDINGS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement