OpenCompanies

Counter Solutions Holdings Limited

Company number
03957467
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2000
Nature of business
Other information technology service activities
Corporate group
Givex UK Corporation Limited (2 companies)

Registered office

Ground Floor Focus House
Millennium Way
Phoenix Business Prk
NG8 6AS

Previous names

  • Croftmead Limited (until 25 May 2000)

Control

NameNature of controlNotifiedCeased
Mr Stephen Ewart Donovan Ownership Of Shares 75 To 100 Percent 6 Apr 2016 10 Nov 2017
Mr Gary Peter Clarke Significant Influence Or Control
Significant Influence Or Control As Firm		 16 Aug 2017 25 Jan 2019
Miss Nicola Catherine Bernans Significant Influence Or Control
Significant Influence Or Control As Firm		 10 Nov 2017 11 Oct 2019
Mr Stephen Ewart Donovan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 10 Nov 2017 16 Jan 2020
Mr Richard Anthony Bernans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Nov 2017 15 Aug 2022
Givex Uk Corporation Limited Ownership Of Shares 75 To 100 Percent 15 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,079,165 £2,043,426 29
31 Dec 2023 £938,045 £1,486,934 23
30 Jun 2022 £870,878 £2,096,036 22
30 Jun 2021 £5,264,416 £1,905,077 22
30 Jun 2020 £4,859,084 £464,080 22
31 Dec 2018 £4,875,958 £85 -
31 Dec 2017 £4,878,113 £8 1
31 Dec 2016 £4,987,744 £119 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -

Connections

Owned by

Counter Solutions Holdings Limited → Givex UK Corporation Limited

Controls

Data