← OpenRegistry
CASH MANAGEMENT SOLUTIONS LIMITED
Active
09069081 · incorporated 2014-06-03
CASH MANAGEMENT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 3 June 2014 at Companies House (number 09069081; OpenRegistry canonical ID GB-09069081-cash-management-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 12,195 active companies registered in Newport, Gwent (postcode NP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
c/o C/O TELLERMATE, LEEWAY HOUSE, LEEWAY INDUSTRIAL ESTATE, NEWPORT, GWENT, NP19 4SL
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-06-03 . Next confirmation statement due 2026-06-17 .
Mortgages and charges
6 charges recorded against the company at Companies House:
6 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control CASH MANAGEMENT SOLUTIONS LIMITED has 3 persons with significant control on file:
Mr Donald Louis Hawks Iii born 1975 resident in United States, American national. Notified 2021-04-20. Holds 25–50% of voting rights Mr Richard Thomas Dell'Aquila born 1976 resident in United States, American national. Notified 2021-04-20. Holds 25–50% of voting rights Mr Raymond Francis Weldon born 1959 resident in United States, American national. Notified 2021-04-20. Holds 25–50% of voting rights A person with significant control exists but has not yet been identified. 3 historical PSC records have ceased:
Mr John Nichol Irwin Iii born 1954 resident in United States, American national. Notified 2016-04-06. Ceased 2021-04-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jonathan David Sackler born 1955 resident in United States, American national. Notified 2016-04-06. Ceased 2021-04-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2017-06-03. Ceased 2017-09-13. Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Newport:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/09069081 .
More in Newport · NP19 postcode area · Other 2014 incorporations · More private limited companys · SIC 70100 register · SIC 70229 register