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CMS HOLDINGS UK LIMITED

Active
05488264·incorporated 2005-06-22

CMS HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 22 June 2005 at Companies House (number 05488264; OpenRegistry canonical ID GB-05488264-cms-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,717 active companies registered in Gateshead (postcode NE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-22
Registered Address
INNOVATION HOUSE, HAWKS ROAD, GATESHEAD, NE8 3AD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CMS HOLDINGS UK LIMITED

Financials

Check financials of CMS HOLDINGS UK LIMITED

Filings

Check filing history of CMS HOLDINGS UK LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CMS HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Newable Cms Limited (England reg. 13938068). Notified 2022-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas John Smith born 1969 resident in England, British national. Notified 2016-10-21. Ceased 2022-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil William Smith born 1964 resident in England, British national. Notified 2016-10-21. Ceased 2022-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05488264.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.