CBS INTERNATIONAL HOLDINGS UK LIMITED

C/O Fieldfisher Riverbank House C/O Fieldfisher Riverbank House, London, EC4R 3TT, United Kingdom
StatusACTIVE
Company No.11605619
CategoryPrivate Limited Company
Incorporated04 Oct 2018
Age5 years, 9 months, 2 days
JurisdictionEngland Wales

SUMMARY

CBS INTERNATIONAL HOLDINGS UK LIMITED is an active private limited company with number 11605619. It was incorporated 5 years, 9 months, 2 days ago, on 04 October 2018. The company address is C/O Fieldfisher Riverbank House C/O Fieldfisher Riverbank House, London, EC4R 3TT, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Confirmation Statment

Next due date03 Apr 2025
Next made up20 Mar 2025
Last made up20 Mar 2024

People

FIELDFISHER SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Jan 2023

Current time on role 1 year, 6 months, 5 days

GILL, Sukhjeet Kaur

Director

Chief Financial Officer

ACTIVE

Assigned on 19 Mar 2024

Current time on role 3 months, 18 days

GUBBINI, Gianluca

Director

Treasury Director

ACTIVE

Assigned on 19 Mar 2024

Current time on role 3 months, 18 days

MORRISON, James Christopher

Director

Senior Vice President Treasurer

ACTIVE

Assigned on 13 Mar 2019

Current time on role 5 years, 3 months, 24 days

MITRE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Oct 2018

Resigned on 31 Dec 2022

Time on role 4 years, 2 months, 27 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CBS INTERNATIONAL HOLDINGS UK LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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