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All Information about:

                        
Name

Moore Stephens CIS Holdings Limited

Address
Apartment 3502
1 St. Gabriel Walk
London
SE1 6FF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 August 2020
End of VAT Registration
22 September 2024
Company Register Address Broom House 39/43 London Road
Benfleet
SS7 2QL
Company No. 04545101 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Stoddart, Gavin Devereux Status: Active Notified: 23/10/2021 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tikhnenko, Elena Status: Active Notified: 06/04/2016 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Moore Stephens Group Limited Status: Ceased Notified: 25/09/2017 Ceased: 25/09/2019 Companies House Number: 00953234 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Moore Stephens Llp Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Companies House Number: Oc313071 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Stoddart, Gavin Devereux Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2021 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Tikhnenko, Elena Hadleigh, Benfleet, England Status: Active Notified: 25/09/2002 Date of Birth: 04/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tikhnenko, Elena Hadleigh, Benfleet, England Status: Active Notified: 10/04/2015 Role: Secretary
    Chasty, Christopher Jack Harpenden Status: Ceased Notified: 25/09/2002 Ceased: 31/10/2008 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stockton, Paul Richard London Status: Ceased Notified: 13/04/2012 Ceased: 12/09/2014 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Moore Stephens CIS Limited Status: Active Notified: 31/10/2016 Companies House Number: 04098831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Moore Stephens Vladivostok Limited Status: Active Notified: 31/10/2016 Companies House Number: 04098823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mainstay Partners Limited Status: Ceased Notified: 31/10/2017 Ceased: 31/10/2017 Companies House Number: 04098825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Moore AP Limited Status: Ceased Notified: 01/06/2016 Ceased: 27/09/2017 Companies House Number: 04260581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors