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Nom

CGS Holdings LTD.

Adresse
1 Forge End
Woking
Surrey
GU21 6DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02798276 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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
gb-flag GB Capgemini Se Status: Active Notified: 06/04/2016 Companies House Number: B 330 703 844 Rcs Paris Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bhagat, Nivedita Krishnamurthy Woking, Surrey Status: Active Notified: 31/03/2020 Date of Birth: 10/1971 Occupation: Ceo, Cloud Infrastructure Services, Cfo Role: Director Country of Residence: England Nationality: British
    Mangan, Julie Woking, Surrey Status: Active Notified: 13/08/1998 Date of Birth: 10/1962 Role: Secretary Nationality: British
    Margetts, Paul Arthur Woking, Surrey Status: Active Notified: 01/02/2019 Date of Birth: 09/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ferrand, Carole Gabriella Woking, Surrey Status: Ceased Notified: 01/02/2019 Ceased: 31/12/2023 Date of Birth: 04/1970 Occupation: Group Chief Financial Officer Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Capgemini UK PLC Status: Active Notified: 06/04/2016 Companies House Number: 00943935 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%