Cms Holdings Inc. Limited BIRMINGHAM


Cms Holdings Inc. Limited is a private limited company registered at Midlaw House 92 Newby Grove, Bacon's End, Birmingham B37 6QR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-12, this 5-year-old company is run by 1 director.
Director Thomas S., appointed on 01 April 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-04-21 and the due date for the next filing is 2024-05-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cms Holdings Inc. Limited Address / Contact

Office Address Midlaw House 92 Newby Grove
Office Address2 Bacon's End
Town Birmingham
Post code B37 6QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11723987
Date of Incorporation Wed, 12th Dec 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Thomas S.

Position: Director

Appointed: 01 April 2022

Luke S.

Position: Director

Appointed: 30 December 2019

Resigned: 31 December 2021

Thomas S.

Position: Director

Appointed: 12 December 2018

Resigned: 30 December 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Andrew S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas S. This PSC owns 75,01-100% shares. The third one is Luke S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Andrew S.

Notified on 17 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas S.

Notified on 1 April 2022
Ceased on 17 April 2024
Nature of control: 75,01-100% shares

Luke S.

Notified on 16 September 2021
Ceased on 1 April 2022
Nature of control: 75,01-100% shares

Thomas S.

Notified on 12 December 2018
Ceased on 30 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2023
filed on: 5th, February 2024
Free Download (7 pages)

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