CVR GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CVR GROUP HOLDINGS LTD
COMPANY NUMBER
09864545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/11/2015
(9 years and 1 months old)
WEBSITE
CANDCVEHICLESERVICESLTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
24/04/2017
07/12/2017
MN & DC HOLDINGS LIMITED
View all previous names
BUCKINGHAMSHIRE
HP19 8UG
13-15 March Place
Gatehouse Industrial Area
AYLESBURY
HP19 8UG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVR GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| C & C VEHICLE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Richard Kenneth Steer (931762972) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CVR GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CVR GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 38 Past: 9 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 62 Past: 9 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 69 Past: 5 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
10/11/2015 - 31/08/2023 (7 years and 9 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVR GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| C & C VEHICLE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Richard Kenneth Steer (931762972) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Board Member Paul Hawkes (928080150) Appointed |
| 05/09/2023 | Charles William Holroyd (900325501) has left the board |
| 05/09/2023 | Suzanne Charlesworth (928129551) has left the board |
| 05/09/2023 | Rachael Nanyn (928129562) has left the board |
| 05/09/2023 | Darren Mark Charlesworth (914750994) has left the board |
| 05/09/2023 | Mark Newnes (921182601) has left the board |
| 05/09/2023 | New Board Member Richard Kenneth Steer (921219372) Appointed |
| 05/09/2023 | New Board Member Jon Hire (930817090) Appointed |
| 11/06/2023 | New Accounts filed |
| 02/02/2023 | Adam Paul Nanyn (910339773) has left the board |
| 15/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 29/03/2021 | New Company Secretary Suzanne Charlesworth (928129551) Appointed |
| 29/03/2021 | New Company Secretary Rachael Nanyn (928129562) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 03/03/2020 | Peter Knapman (902218258) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 18/04/2019 | New Board Member Peter Knapman (902218258) Appointed |
| 18/03/2019 | Change in Reg. Office |
| 22/02/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 09/08/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Charles William Holroyd (900325501) Appointed |
| 14/06/2018 | Charles William Holroyd (924707962) has left the board |
| 07/06/2018 | New Board Member Charles William Holroyd (924707962) Appointed |
| 14/02/2018 | New Board Member Adam Paul Nanyn (910339773) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Mark Newnes (921182601) Appointed |
| 15/01/2017 | New Annual Return filed |
| 19/11/2015 | Darren Mark Charlesworth (920253252) has left the board |
| 19/11/2015 | New Board Member Darren Mark Charlesworth (914750994) Appointed |
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