Cbs Acquisition Holdings Limited

12156692

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O FIELDFISHER RIVERBANK HOUSE, LONDON, EC4R 3TT

Incorporated 14/08/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Christopher John Lovejoy

director · Since 14/08/2019

SENIOR VICE PRESIDENT

AMERICAN · UNITED STATES · Age 45

Also on 4 other boards

Fieldfisher Secretaries Limited

secretary · Since 01/01/2023

BRITISH

Also on 289 other boards

Gianluca Gubbini

director · Since 22/08/2023

TREASURY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 59

Also on 5 other boards

Persons with Significant Control

Cbs Offshore Networks Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Fieldfisher, Riverbank House, London, EC4R 3TT

Reg: 12156965 · United Kingdom · Company Limited By Shares

Notified 24/09/2019

Former PSCs

Cbs Corporation

Ceased 24/09/2019