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CSG Bidco Limited

Adresa
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
VAT ID (DIČ) no VAT ID available
Company No. 07851238 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28. únor 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 (1)

Source: Companies House
gb-flag GB Csg Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07851242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Aspell, Jayne Louise Birmingham, United Kingdom Status: Active Notified: 26/04/2022 Role: Secretary
    Dews, Stephen Eric 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Simon David 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Firth, Barbara Ann Cobham Status: Ceased Notified: 07/03/2013 Ceased: 31/03/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibson, Paul David Cobham, United Kingdom Status: Ceased Notified: 07/03/2013 Ceased: 09/09/2015 Occupation: Fcca Role: Director Country of Residence: United Kingdom Nationality: British
    Kerr, Richard James Birmingham, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 10/02/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Computer Software Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06025453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors