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Nom

Wasserman (CSM) Holdings Limited

Adresse
Po Box 80406
10A Greencoat Place
London
SW1P 9XP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2023
End of VAT Registration
15 août 2024
Company Register Address 10a Greencoat Place
London
SW1P 1PH
Société Numéro de Registre 07795755 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • CSM Sport and Entertainment Holdings Limited
  • Chime Sports Marketing Holdings Limited
  • Chime Sports Marketing Group Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wasserman Media Group, Llc Status: Active Notified: 30/09/2023 Companies House Number: 03625081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chime Communications Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2023 Companies House Number: 01983857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Buckland, Jirina London, United Kingdom Status: Active Notified: 01/05/2023 Role: Secretary
    Tufano, Richard George London, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vandrau, Matthew James London, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fuchs, Rainer London, United Kingdom Status: Ceased Notified: 01/06/2017 Ceased: 16/04/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German
    Gallagher-Powell, James Henry London, United Kingdom Status: Ceased Notified: 16/04/2023 Ceased: 25/10/2024 Date of Birth: 01/1992 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB ABC Sports Management Limited Status: Active Notified: 20/04/2022 Companies House Number: 05875498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boostr Limited Status: Active Notified: 16/12/2020 Companies House Number: 13084665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CSM Motorsports Limited Status: Active Notified: 20/04/2022 Companies House Number: 08709528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Curb Group Limited Status: Active Notified: 11/11/2016 Companies House Number: 09147338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HW Sport and Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 03391914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB People Marketing UK Limited Status: Active Notified: 20/04/2022 Companies House Number: 08330097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SPS Etech Limited Status: Active Notified: 06/04/2016 Companies House Number: 06470858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors