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CDS PSL Holdings Limited
Adresa
2 Europa View
Sheffield Business Park
Sheffield
S9 1XH
VAT ID (DIČ) no VAT ID available
Company No. 08127130 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Fulcrum Utility Group Limited Status: Active Notified: 04/04/2024 Companies House Number: 15489427 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fulcrum Utility Investments Limited Status: Ceased Notified: 12/11/2020 Ceased: 04/04/2024 Companies House Number: Mc 234711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fulcrum Utility Services Limited Status: Ceased Notified: 27/03/2018 Ceased: 12/11/2020 Nature of Control
  • Significant influence or control
    •
    Sherratt, Alan Status: Ceased Notified: 03/07/2016 Ceased: 27/03/2018 Date of Birth: 07/1962 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
  • Significant influence or control
    •
    Sherratt, Ann Louise Status: Ceased Notified: 03/07/2016 Ceased: 27/03/2018 Date of Birth: 05/1961 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
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Fulcrum Utility Services Limited, Grand Cayman, Cayman Islands Status: Active Notified: 30/11/2022 Role: Director
    Jager, Jonathan Sheffield Business Park, Sheffield, England Status: Active Notified: 30/03/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag CDS Pipe Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04487756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •