Cis Holdings Limited

Active05430887 Private limited company
Incorporated
20 April 2005 (21 years)
Industry
Private security activities (80100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
418 426
Lewisham High Street
London
SE13 6LJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2026
Also at Cis Security Ltd, Lunar Bidco Limited, City Security Council Community Interest Company · more companies
British
Born February 1970 (56)
Director · Appointed 31 October 2026
Also at Cis Security Ltd, Lunar Bidco Limited, Lunar Topco Limited · more companies
Belgian
Born May 1991 (35)
Director · Appointed 21 September 2026
Also at Lunar Topco Limited, Lunar Midco Limited, Lunar Bidco Limited · more companies
American
Born May 1994 (32)
Officer history (10 former)
31 October 2026
Appointed Catton, Neill Richard as Director
31 October 2026
Appointed Maio, Fabio Federico Pierre as Director
21 September 2026
Appointed Hauser, Arthur Eric as Director
21 September 2026
Resigned Macpherson, Sarah Jacqueline as Director
21 September 2026
Resigned Palmer, Carl Edward as Director
21 September 2026
Resigned Palmer, Jacqueline Joy as Secretary
21 September 2026
Resigned Palmer, Kenneth Edward as Director
15 June 2018
Appointed Macpherson, Sarah Jacqueline as Director
10 September 2014
Appointed Palmer, Carl Edward as Director
1 November 2013
Resigned Macpherson, Sarah Jacqueline as Director
1 November 2013
Resigned Palmer, Carl Edward as Director
1 November 2013
Resigned Palmer, Kenneth Edward as Director
1 November 2013
Resigned Palmer, Jacqueline Joy as Director
1 August 2013
Appointed Palmer, Kenneth Edward as Director
1 May 2010
Appointed Macpherson, Sarah Jacqueline as Director
20 April 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 April 2005
Appointed Palmer, Carl Edward as Director
20 April 2005
Appointed Palmer, Jacqueline Joy as Director
20 April 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 April 2005
Appointed Palmer, Kenneth Edward as Director
20 April 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 April 2005
Appointed Palmer, Jacqueline Joy as Secretary
20 April 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17446807

Holdings 1

Companies where Cis Holdings Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (4)
21 September 2026
Ceased Kenneth Edward Palmer — Owns 25–50% of shares
21 September 2026
Ceased Jacqueline Joy Palmer — Owns 25–50% of shares
21 September 2026
Ceased Carl Edward Palmer — Owns 25–50% of shares
1 November 2022
Ceased Kenneth Edward Palmer — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Lunar Topco Limited
Lunar Midco Limited Owns 75–100% of shares
Lunar Bidco Limited Owns 75–100% of shares
Cis Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
2 November 2026Appointment of a director
19 October 2026Memorandum and Articles of Association
19 October 2026Resolutions
16 September 2026Replacement filing of Confirmation Statement20 April 2025
Show all recent filings

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