Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
CBS Acquisition Holdings Limited
- Incorporated
- 14 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Fieldfisher Riverbank House2 Swan LaneLondonEC4R 3TT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2023
Italian
Born August 1966 (60)
Corporate Secretary · Appointed 1 January 2023
Director · Appointed 14 August 2019
American
Born November 1980
Officer history (3 former)
17 February 2024
Resigned Jones, Richard Michael as Director
22 August 2023
24 July 2023
1 January 2023
31 December 2022
14 August 2019
14 August 2019
14 August 2019
14 August 2019
Appointed Jones, Richard Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12156965
Former controllers (1)
24 September 2019
Ceased CBS Corporation — Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 16 December 2024 | Insolvency filing |
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