# Cscs Holdings Ltd

## Details

- **Company number:** [12006152](https://find-and-update.company-information.service.gov.uk/company/12006152)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2019
- **Registered office:** THE AIRCRAFT FACTORY 2.2, 100 CAMBRIDGE GROVE, LONDON, W6 0LE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | - | £12,479,409 | - | - |
| 31 Dec 2020 | - | -£3,526 | - | 0 |
| 31 Dec 2019 | - | £70,970 | - | 0 |





## Directors' other companies

- [PALMER, Giles John](/person/5660951) - director at [Circulor Ltd](/company/11067668)
- [TSELENTIS, Paul Michael](/person/6506268) - director at [24haymarket Nominees Limited](/company/09897603)