Cils1 Uk Holdings Limited
- Holding
- Active
- 3 years
- Virtual address
- 4 directors
- 1 owner
Company size
Company status
Company incorporated on February 21, 2022
86 companies registered at the address, more than 9
4 directors
The directors list was changed 1 month ago, a good sign to sell them something.
The directors list was changed 1 month ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Cils1 Uk Holdings Limited is a private limited company registered in England/Wales with the registration number 13928831. The company was founded three years ago on February 21, 2022, and registered at W1G 0AY, England, London, 72 Welbeck Street. The address is probably virtual as eighty six companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 3 years
- 26
- 25%+
-
Resident of United States
Started on 2022-02-21
Also participates in 26 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 month
- 21
-
Resident of United Kingdom
Started on 2025-06-05
Also participates in 21 other companies.
Company director
Company director
-
Individual
- 10 months
- 8
-
Resident of United Kingdom
Started on 2024-09-16
Also participates in 8 other companies.
Director
Director
-
Individual
- 1 year
- 89
-
Resident of United Kingdom
Started on 2024-03-27
Also participates in 89 other companies.
Director
Director
-
Corporate
- 3 years
- 41
-
Resident of United Kingdom
Started on 2022-02-21
Also participates in 41 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Statement of capital following an allotment of shares on 2025-06-30Download 3 pages pdf report
-
Statement of capital following an allotment of shares on 2025-03-31Download 3 pages pdf report
-
Appointment of Mr James Carter as a director on 2025-06-05Download 2 pages pdf report
See all events
Cils1 Uk Holdings Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-18
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-18
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-17
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-17
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-17
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Cils1 Uk Holdings Limited
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