CIS Holdings Limited
- Company number
- 05430887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2005
- Nature of business
- Private security activities
- Corporate group
- Lunar Topco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACPHERSON, Sarah Jacqueline | Director | 15 Jun 2018 | 21 Sep 2026 |
| PALMER, Carl Edward | Director | 10 Sep 2014 | 21 Sep 2026 |
| PALMER, Kenneth Edward | Director | 1 Aug 2013 | 21 Sep 2026 |
| PALMER, Jacqueline Joy | Secretary | 20 Apr 2005 | 21 Sep 2026 |
| HAUSER, Arthur Eric | Director | 21 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Edward Palmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2022 | 1 Nov 2022 |
| Mr Kenneth Edward Palmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2022 | 21 Sep 2026 |
| Mrs Jacqueline Joy Palmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2022 | 21 Sep 2026 |
| Mr Carl Edward Palmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Sep 2026 |
| Lunar Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2026 |
Accounts
Connections
Owned by
CIS Holdings Limited → Lunar Bidco Limited → Lunar Midco Limited → Lunar Topco Limited
Controls
- CIS Security Ltd (01555444)
Directors’ other companies
- HAUSER, Arthur Eric - Director at CIS Security Ltd