UKBizDB.co.uk

COUNTER SOLUTIONS HOLDINGS LIMITED

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

This company is commonly known as Counter Solutions Holdings Limited. The company was founded 24 years ago and was given the registration number 03957467. The firm's registered office is in PHOENIX BUSINESS PRK. You can find them at Ground Floor Focus House, Millennium Way, Phoenix Business Prk, Nottingham. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COUNTER SOLUTIONS HOLDINGS LIMITED
Company Number:03957467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ground Floor Focus House, Millennium Way, Phoenix Business Prk, Nottingham, United Kingdom, NG8 6AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Focus House, Millennium Way, Phoenix Business Prk, United Kingdom, NG8 6AS

Director10 November 2017Active
134, Peter Street, Suite 1400, Toronto, Canada,

Director15 August 2022Active
Aviation House, 125 Kingsway, London, United Kingdom, WC2B 6NH

Director15 August 2022Active
631 Western Boulevard, Aspley, Nottingham, NG8 5GS

Secretary31 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 March 2000Active
The Lakeside Business Centre, The Field, Shipley, Heanor, DE75 7JH

Director10 November 2017Active
The Lakeside Business Centre, The Field, Shipley, Heanor, DE75 7JH

Director16 August 2017Active
Slackfields Farm Horsley View, 1 Ladylea Road, Horsley, DE21 5BN

Director31 March 2000Active
Focus House, Millennium Way West, Phoenix Business Prk, United Kingdom, NG8 6AS

Director22 December 2020Active
631 Western Boulevard, Aspley, Nottingham, NG8 5GS

Director21 February 2008Active
Focus House, Millennium Way West, Phoenix Business Prk, United Kingdom, NG8 6AS

Director22 December 2020Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 March 2000Active
The Lakeside Business Centre, The Field, Shipley, Heanor, DE75 7JH

Director01 June 2010Active

People with Significant Control

Givex Uk Corporation Limited
Notified on:15 August 2022
Status:Active
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Anthony Bernans
Notified on:10 November 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Focus House, Phoenix Business Prk, United Kingdom, NG8 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Ewart Donovan
Notified on:10 November 2017
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:The Lakeside Business Centre, The Field, Heanor, United Kingdom, DE75 7JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Nicola Catherine Bernans
Notified on:10 November 2017
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:The Lakeside Business Centre, The Field, Heanor, United Kingdom, DE75 7JH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Gary Peter Clarke
Notified on:16 August 2017
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:The Lakeside Business Centre, The Field, Heanor, United Kingdom, DE75 7JH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Stephen Ewart Donovan
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:The Lakeside Business Centre, Heanor, DE75 7JH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.