EHI CV1 UK LIMITED

Active - Accounts Filed

General Information

NAME
EHI CV1 UK LIMITED

COMPANY NUMBER
07098878

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
08/12/2009 (14 years and 11 months old)

WEBSITE
VALAD.COM

CONFIRMATION STATEMENT MADE UP TO
08/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR MINERVA HOUSE, 29 EAST PARADE
LEEDS
LS1 5PS

TRADING ADDRESSES

5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
LS1 5PS

1st Floor
Unit 16 Manor Court Business Par
Scarborough
North Yorkshire
YO11 3TU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CROMWELL EREIT LUX 2 SARL	N/A	N/A
EHI CV1 UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 29/08/2024	Event: New Board Member Timothy William Sewell (915462741) Appointed
Date: 29/08/2024	Event: New Board Member Simon Robert Garing (932647341) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EHI CV1 UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EHI CV1 UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CROMWELL EREIT LUX 2 SARL	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Alistair Sullivan 08/12/2009 - Present (14 years and 11 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
CROMWELL CORPORATE SECRETARIAL LIMITED 16/06/2011 - Present (13 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 33 Past: 272	View Report
Wayne Patrick Fitzgerald 24/09/2020 - Present (4 years and 2 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Timothy William Sewell 20/08/2024 - Present (3 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 18 Past: 5	View Report
James Edward Maddy 20/08/2024 - Present (3 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 12 Past: 69	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CROMWELL EREIT LUX 2 SARL	N/A	N/A
EHI CV1 UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 29/08/2024	Event: New Board Member Timothy William Sewell (915462741) Appointed
Date: 29/08/2024	Event: New Board Member Simon Robert Garing (932647341) Appointed
Date: 28/08/2024	Event: Andreas Hoffmann (926924990) has left the board
Date: 28/08/2024	Event: Louis-Foulques Servajean-Hilst (926924809) has left the board
Date: 28/08/2024	Event: New Board Member James Edward Maddy (913745900) Appointed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 05/09/2022	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Board Member Wayne Patrick Fitzgerald (927540291) Appointed
Date: 16/10/2020	Event: Paul Christian Roger Weber (925160662) has left the board
Date: 09/05/2020	Event: New Accounts filed
Date: 01/05/2020	Event: Thierry Hubert Francois Leleu (917870191) has left the board
Date: 01/05/2020	Event: New Board Member Louis-Foulques Servajean-Hilst (926924809) Appointed
Date: 01/05/2020	Event: New Board Member Andreas Hoffmann (926924990) Appointed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: Joseph Anthony Walsh (924256492) has left the board
Date: 23/10/2018	Event: New Board Member Paul Christian Roger Weber (925160662) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 31/01/2018	Event: Thomas Luc Alain Lafargue (924071192) has left the board
Date: 31/01/2018	Event: New Board Member Joseph Anthony Walsh (924256492) Appointed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: CROMWELL DIRECTOR LIMITED (910262230) has left the board
Date: 04/12/2017	Event: Claire Treacy (918952961) has left the board
Date: 04/12/2017	Event: Robert James Cotterell (917240109) has left the board
Date: 04/12/2017	Event: New Board Member Thomas Luc Alain Lafargue (924071192) Appointed
Date: 04/12/2017	Event: New Board Member Thierry Hubert Francois Leleu (917870191) Appointed
Date: 22/07/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: Thierry Hubert Francois Leleu (917870191) has left the board
Date: 25/10/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 19/08/2015	Event: Fraser James Kennedy (912161035) has left the board
Date: 19/08/2015	Event: James Alistair Sullivan (912644171) has left the board
Date: 19/08/2015	Event: New Board Member Robert Cotterell (917240109) Appointed
Date: 19/08/2015	Event: New Board Member Thierry Hubert Francois Leleu (917870191) Appointed
Date: 19/08/2015	Event: New Board Member Claire Treacy (918952961) Appointed
Date: 18/08/2015	Event: New Company Secretary VALAD SECRETARIAL SERVICES LIMITED (913335552) Appointed
Date: 18/08/2015	Event: VALAD SECRETARIAL SERVICES LIMITED (916116947) has left the board
Date: 17/06/2015	Event: VALSEC DIRECTOR LIMITED (916908546) has left the board
Date: 17/06/2015	Event: New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed

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EHI CV1 UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

5

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

5

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™