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CIS HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
05430887
Incorporation Date
2005-04-20
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.cis-security.co.uk/
Source: Companies House

CIS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05430887, and its current status with Companies House is active. The company was incorporated on 20 April 2005 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for CIS HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for CIS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CARL EDWARDS PALMER, holding 48% — the largest recorded stake — followed by JACQUELINE JOY PALMER at 14%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
CARL EDWARDS PALMER 48% Companies House
JACQUELINE JOY PALMER 14% Companies House
KENNETH EDWARD PALMER 14% Companies House
SARAH MACPHERSON 12% Companies House
KENNETH & JACQUELINE PALMER 12% Companies House

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Officers

5

No current officer appointment is recorded for CIS HOLDINGS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CIS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JP
Jacqueline Palmer RESIGNED

Appointed
2005-04-20
Resigned
2013-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Carl Palmer RESIGNED

Appointed
2005-04-20
Resigned
2013-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KP
Kenneth Palmer RESIGNED

Appointed
2005-04-20
Resigned
2013-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Corporate Appointments Limited RESIGNED ENTITY

Appointed
2005-04-20
Resigned
2005-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sarah MacPherson RESIGNED

Appointed
2010-05-01
Resigned
2013-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CIS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CIS HOLDINGS LIMITED
United Kingdom
CIS SECURITY LTD+ subsidiaries
United KingdomGB 01555444

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Frequently Asked Questions

Who owns CIS HOLDINGS LIMITED?

Five shareholders are currently on record for CIS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARL EDWARDS PALMER, holding 48% — the largest recorded stake — followed by JACQUELINE JOY PALMER at 14%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is CIS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CIS HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CIS HOLDINGS LIMITED have on record?

5 shareholders are shown on record for CIS HOLDINGS LIMITED.

What is CIS HOLDINGS LIMITED's company registration number?

CIS HOLDINGS LIMITED's registration number is 05430887, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CIS HOLDINGS LIMITED still an active company?

CIS HOLDINGS LIMITED's status on Companies House is listed as active.

When was CIS HOLDINGS LIMITED incorporated?

CIS HOLDINGS LIMITED was incorporated on 20 April 2005, according to Companies House.

What is CIS HOLDINGS LIMITED's registered address?

The registered address on file for CIS HOLDINGS LIMITED is LONDON, United Kingdom.

What legal structure is CIS HOLDINGS LIMITED registered as?

CIS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CIS HOLDINGS LIMITED?

No current officer appointment is recorded for CIS HOLDINGS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CIS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CIS HOLDINGS LIMITED have a parent company or subsidiaries?

CIS HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CIS HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CIS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CIS HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CIS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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