Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
CMS Holdco UK Limited
- Incorporated
- 4 February 2024 (2 years)
- Previously known as
- 3116920112 Limited (until 27 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Capital Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Ground Floor10-11 Park PlaceLondonSW1A 1LP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2024
British
Born October 1978 (48)
Officer history (2 former)
24 July 2025
Resigned Apthorpe, Catherine Jane as Secretary
24 July 2025
4 February 2024
4 February 2024
Appointed Apthorpe, Catherine Jane as Secretary
4 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Capital Limited
Corporate entity · Notified 4 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 34477
Financials
Balance sheet as at 31 December 2024 · small accounts
- Employees
- 2
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £9,932 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 3 February 2026 | 3 | |
| 30 September 2025 | Accounts for a small company | 31 December 2024 | 10 | |
| 24 July 2025 | Termination of appointment of a secretary | 1 | ||
| 24 July 2025 | Termination of appointment of a director | 1 | ||
| 17 February 2025 | Confirmation statement with no updates | 3 February 2025 | 3 |
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