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Nom

CSB Holdings Limited
Adresse
79 Caroline Street
Birmingham
B3 1UP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02397837 Show on Companies House
Statut de SociétéLiquidation
Fondé22 juin 1989
AccountsGROUP
last accounts made up to 31 mars 2021
Activité (Code NAF)62090 - Autres activités informatiques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Sullivan, Lawrence John Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Armitage, Timothy Peter Birmingham Status: Active Notified: 24/05/2001 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halls, Adrian Birmingham Status: Active Notified: 25/11/2014 Role: Secretary
    Halls, Adrian Birmingham Status: Active Notified: 25/11/2022 Date of Birth: 04/1958 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British
    Sullivan, Lawrence John Birmingham Status: Active Notified: 22/06/1991 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Animi Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06742097 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag John Laing Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 04367721 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag Assettagz Limited Status: Ceased Notified: 02/11/2022 Ceased: 30/11/2022 Companies House Number: 08857117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fulcro Engineering Services Limited Status: Ceased Notified: 04/11/2022 Ceased: 30/11/2022 Companies House Number: 04388143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag ONE Planet Digital Limited Status: Ceased Notified: 15/03/2021 Ceased: 31/07/2023 Companies House Number: 11867774 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Pathways Education Limited Status: Ceased Notified: 10/10/2019 Ceased: 11/10/2019 Companies House Number: 12254779 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
    •
    gb-flag GB SNX 505 Limited Status: Ceased Notified: 24/12/2018 Ceased: 22/11/2022 Companies House Number: 10804578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •