OpenCompanies

Cscs Holdings Ltd

Company number
12006152
Status
Active
Type
Private Limited Company
Incorporated
20 May 2019
Nature of business
Business and domestic software development
Activities of other holding companies n.e.c.

Registered office

The Aircraft Factory 2.2
100 Cambridge Grove
London
W6 0LE

Officers

NameRoleAppointedResigned
JOHNSON, Veera Venkata Sathyavathi Director 2 Jan 2020 11 May 2021
HAYNES BROWN, Robert Director 2 Jan 2020 11 May 2021
CLAYTON, Paul Mark Director 20 May 2019 11 May 2021
DOWLING, Julia Rosalind Alice Director 20 May 2019 11 May 2021
SLOANE, James Fergus Director 2 Jan 2020 20 Oct 2022
JOHNSON-POENSGEN, Douglas Howard Director 2 Jan 2020 22 Nov 2025
RYCHLEWSKA, Magdalena Secretary 11 May 2021 9 Sep 2026
PALMER, Giles John Secretary 9 Sep 2026
MCCLELLAN, Karen Adams Director 12 Jan 2026
TSELENTIS, Paul Michael Director 20 May 2025
PALMER, Giles John Director 19 May 2025
BROWN, Robert Haynes Director 8 Feb 2023
WESTLY, Steven Paul Director 11 May 2021

Control

NameNature of controlNotifiedCeased
Mrs Julia Rosalind Alice Dowling Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 May 2019 2 Jan 2020
Mrs Veera Venkata Sathyavathi Johnson Significant Influence Or Control 21 May 2019 6 Jan 2022
Douglas Howard Johnson-Poensgen Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 2 Jan 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £2,820,938 £670,606 £1,085,377 53
31 Mar 2024 - £32,342,195 - 0
31 Dec 2022 - - - -
31 Dec 2021 - £12,479,409 - -
31 Dec 2020 - -£3,526 - 0
31 Dec 2019 - £70,970 - 0

Connections

Directors’ other companies

Data