Ehi Cv3 Uk Limited. net worth, address, company information. Free

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Ehi Cv3 Uk Limited (Companies House Registration Number 07098946) is a private limited company legally formed on 2009-12-09 in England. The company has its registered office at 5Th Floor Minerva House, 29 East Parade, Leeds LS1 5PS. Ehi Cv3 Uk Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Ehi Cv3 Uk Limited
Number	07098946
Date of Incorporation:	2009-12-09
End of financial year:	31 December
Address:	5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Wayne F. (in the company from 24 September 2020), Andreas H. (appointment date: 27 April 2020), Louis-Foulques S. (appointed on 27 April 2020). The official register lists 1 person of significant control - Cromwell Investment Holdings Uk Limited, a firm which can be reached at Manor Court Business Park, Eastfield, YO11 3TU Scarborough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cromwell Investment Holdings Uk Limited

6 April 2016 - 30 November 2017

Address	1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	4311414
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (12 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (12 pages)
(CH01) On May 10, 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(CH01) On May 10, 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on May 10, 2023 filed on: 10th, May 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (12 pages)
(AP01) On September 24, 2020 new director was appointed. filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 24, 2020 filed on: 14th, October 2020 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on September 7, 2020 filed on: 7th, September 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 5th, May 2020 \| accounts	Free Download (12 pages)
(AP01) On April 27, 2020 new director was appointed. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(AP01) On April 27, 2020 new director was appointed. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 27, 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (12 pages)
(CH01) On January 3, 2019 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 19, 2018 filed on: 19th, October 2018 \| officers	Free Download (1 page)
(AP01) On October 19, 2018 new director was appointed. filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (12 pages)
(CH01) On February 2, 2018 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 29, 2018 filed on: 29th, January 2018 \| officers	Free Download (1 page)
(AP01) On January 29, 2018 new director was appointed. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(AP01) On November 30, 2017 new director was appointed. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(AP01) On November 30, 2017 new director was appointed. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 30, 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (12 pages)
(CH02) Directors's name changed on February 24, 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on February 24, 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 12, 2016 filed on: 21st, October 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to December 9, 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 10, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 6th, October 2015 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: August 14, 2015 filed on: 17th, August 2015 \| officers	Free Download (1 page)
(AP01) On August 14, 2015 new director was appointed. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AP01) On August 14, 2015 new director was appointed. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 14, 2015 filed on: 17th, August 2015 \| officers	Free Download (1 page)
(AP01) On August 14, 2015 new director was appointed. filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 9, 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 3rd, September 2014 \| accounts	Free Download (49 pages)
(AR01) Annual return made up to December 9, 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 13, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (12 pages)
(CH02) Directors's name changed on July 1, 2013 filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(CH01) On July 1, 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
(CH01) On July 1, 2013 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 2, 2013. Old Address: Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ England filed on: 2nd, July 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to December 9, 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
(CH01) On November 5, 2012 director's details were changed filed on: 26th, November 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 4th, July 2012 \| accounts	Free Download (13 pages)
(AP02) New member was appointed on May 14, 2012 filed on: 14th, May 2012 \| officers	Free Download (2 pages)
(CH01) On December 9, 2011 director's details were changed filed on: 12th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 9, 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 11th, October 2011 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, August 2011 \| resolution	Free Download (15 pages)
(AD01) Company moved to new address on June 28, 2011. Old Address: 64 North Row London W1K 7DA United Kingdom filed on: 28th, June 2011 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on June 28, 2011 filed on: 28th, June 2011 \| officers	Free Download (1 page)
(AP04) On June 28, 2011 - new secretary appointed filed on: 28th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 12, 2011 filed on: 12th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 9, 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on July 22, 2010 filed on: 22nd, July 2010 \| officers	Free Download (1 page)
(AP03) On July 22, 2010 - new secretary appointed filed on: 22nd, July 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on May 17, 2010 filed on: 17th, May 2010 \| officers	Free Download (1 page)
(AP01) On May 10, 2010 new director was appointed. filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(AP01) On April 28, 2010 new director was appointed. filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 15, 2010 filed on: 15th, April 2010 \| officers	Free Download (1 page)
(AP03) On December 14, 2009 - new secretary appointed filed on: 14th, December 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, December 2009 \| incorporation	Free Download (23 pages)

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