# CIS Holdings Limited

## Details

- **Company number:** [05430887](https://find-and-update.company-information.service.gov.uk/company/05430887)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2005
- **Registered office:** 418 426, LEWISHAM HIGH STREET, LONDON, SE13 6LJ
- **Nature of business:** [80100](/sic/80100) Private security activities
- **Corporate group:** [Lunar Topco Limited](/group/104958) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAUSER, Arthur Eric | director | 21 Sep 2026 |  |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Jacqueline Joy Palmer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2022 | 21 Sep 2026 |
| Mr Kenneth Edward 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 |
| Mr Kenneth Edward Palmer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2022 | 1 Nov 2022 |




## Owned by

CIS Holdings Limited → [Lunar Bidco Limited](/company/17446807) → [Lunar Midco Limited](/company/17446726) → [Lunar Topco Limited](/company/17446086)



## Controls

- [CIS Security Ltd](/company/01555444) (01555444)



## Directors' other companies

- [HAUSER, Arthur Eric](/person/8613525) - director at [CIS Security Ltd](/company/01555444)