OpenCompanies

CSH Holdings Limited

Company number
04308749
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2001
Nature of business
Activities of construction holding companies
Corporate group
White Corporate Enterprise Ltd (14 companies)

Registered office

6a Horninglow Street
Burton-On-Trent
DE14 1NG

Previous names

  • CSH Holdings Limited (until 17 Aug 2026)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 22 Oct 2001 22 Oct 2001
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 22 Oct 2001 22 Oct 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 22 Oct 2001 22 Oct 2001
HEATH, Tina Elizabeth Secretary 22 Oct 2001 15 Oct 2007
HEATH, Lester Kenneth Secretary 15 Oct 2007 26 Sep 2014
HEATH, Lester Kenneth Director 22 Oct 2001 26 Sep 2014
BANTON, Francesca Eve Secretary 26 Sep 2014 17 Oct 2025
BANTON, Kevin James Director 12 Jun 2007 17 Oct 2025
PURSEY, Michael Director 12 Jun 2026
ELLIS, Charlie Lewis Director 17 Oct 2025
WHITE, Shaun Patrick James Director 17 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Kavin James Banton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Oct 2025
Mr Michael Joseph Lawrie Pursey Significant Influence Or Control 17 Oct 2025 1 Aug 2026
Shaun Patrick James White Significant Influence Or Control 17 Oct 2025 1 Aug 2026
Glh Greenfinch 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Oct 2025 1 Aug 2026
Venture Pe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £589,428 £33,655 2
31 Dec 2023 £582,024 £57,270 2
31 Dec 2022 £550,212 £64,657 2
31 Dec 2021 £533,807 £113,161 2
31 Dec 2020 £423,917 £134,410 2
31 Dec 2019 £302,438 £19,799 2
31 Dec 2018 £317,784 £4,210 2
31 Dec 2017 £346,355 £16,496 3
31 Dec 2016 £302,874 £13,966 3
31 Dec 2015 £191,783 £3,234 -
31 Dec 2014 £166,069 £16,685 -
31 Dec 2013 £407,566 £148,997 -
31 Dec 2012 £407,310 £57,644 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

CSH Holdings Limited → Venture Pe Holdings LimitedMemories Not Dreams Holding Company Ltd

Controls

Directors’ other companies

Companies at the same address

Data