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Nom

CSL SS Holdings LTD
Adresse
The Sussex Barn The Sussex Barn
Peper Harow Park
Godalming
GU8 6BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11186449 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 (4)

Source: Companies House
gb-flag GB Csl Ss Enterprises Ltd Status: Active Notified: 24/06/2019 Companies House Number: 12006927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Beckett, Matthew James Status: Ceased Notified: 03/04/2018 Ceased: 24/06/2019 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Brander, Simon James Status: Ceased Notified: 05/02/2018 Ceased: 24/06/2019 Date of Birth: 08/1956 Nature of Control
  • Significant influence or control
    •
    Whitehead, Richard Status: Ceased Notified: 03/04/2018 Ceased: 24/06/2019 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Beckett, Matthew James Peper Harow Park, Godalming, Surrey, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 07/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehead, Richard James Peper Harow Park, Godalming, Surrey, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 11/1961 Occupation: None Role: Director Country of Residence: United States Nationality: British