Cvr Group Holdings Ltd. net worth, address, company information. Free

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Cvr Group Holdings Ltd (registration number 09864545) is a private limited company incorporated on 2015-11-10 originating in England. This business is registered at 13 March Place, Gatehouse Way, Aylesbury HP19 8UG. Having undergone a change in 2017-12-07, the previous name the firm used was Mn & Dc Holdings Limited. Cvr Group Holdings Ltd operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Cvr Group Holdings Ltd
Number	09864545
Date of Incorporation:	2015-11-10
End of financial year:	31 March
Address:	13 March Place, Gatehouse Way, Aylesbury, HP19 8UG
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Richard S. (appointed on 31 August 2023), Paul H. (appointment date: 31 August 2023), Jon H. (appointed on 31 August 2023). The official register lists 2 persons of significant control, namely: Steer Automotive Group Limited is located at March Place, Gatehouse Way, HP19 8UG Aylesbury, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Darren C. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	300	12,528	38,221	149,468	293,983	220,099
Fixed Assets	-	-	-	3,091,592	3,091,133	3,090,674	3,090,215	3,090,000
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	300	300	1,900,000	2,350,003	2,100,004	2,100,004	2,350,006

People with significant control

Steer Automotive Group Limited

31 August 2023

Address	13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren C.

6 April 2016 - 31 January 2018

Nature of control:	75,01-100% shares

Filings

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(CH01) On 2024/01/25 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/01/25 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, September 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, September 2023 \| resolution	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 7th, September 2023 \| incorporation	Free Download (24 pages)
(TM01) 2023/08/31 - the day director's appointment was terminated filed on: 1st, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/31. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/08/31 - the day director's appointment was terminated filed on: 1st, September 2023 \| officers	Free Download (1 page)
(TM01) 2023/08/31 - the day director's appointment was terminated filed on: 1st, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/31. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(TM02) 2023/08/31 - the day secretary's appointment was terminated filed on: 1st, September 2023 \| officers	Free Download (1 page)
(TM02) 2023/08/31 - the day secretary's appointment was terminated filed on: 1st, September 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/09/01. New Address: 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG. Previous address: Unit 6 Woodstock Business Park Meek Street Royton Oldham OL2 6HL England filed on: 1st, September 2023 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2024/03/31. Originally it was 2024/01/31 filed on: 1st, September 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2023/08/31. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 7th, June 2023 \| accounts	Free Download (9 pages)
(TM01) 2023/01/31 - the day director's appointment was terminated filed on: 31st, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 21st, October 2022 \| accounts	Free Download (9 pages)
(SH01) 2350005.00 GBP is the capital in company's statement on 2022/02/12 filed on: 11th, August 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 24th, May 2021 \| accounts	Free Download (10 pages)
(AP03) New secretary appointment on 2021/03/18 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/03/18 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2021/03/18 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 11th, February 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2021/01/282100003.00 GBP filed on: 11th, February 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 21st, August 2020 \| accounts	Free Download (10 pages)
(SH01) 2100004.00 GBP is the capital in company's statement on 2020/08/01 filed on: 4th, August 2020 \| capital	Free Download (4 pages)
(TM01) 2020/02/28 - the day director's appointment was terminated filed on: 28th, February 2020 \| officers	Free Download (1 page)
(SH01) 2100003.00 GBP is the capital in company's statement on 2020/01/17 filed on: 17th, January 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, January 2020 \| resolution	Free Download (1 page)
(CH01) On 2020/01/02 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
(SH01) 1650003.00 GBP is the capital in company's statement on 2019/10/25 filed on: 28th, November 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, November 2019 \| resolution	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 27th, November 2019 \| capital	Free Download
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 2nd, August 2019 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2019/04/01. filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/03/14. New Address: Unit 6 Woodstock Business Park Meek Street Royton Oldham OL2 6HL. Previous address: Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD England filed on: 14th, March 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/01/31 filed on: 6th, August 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 6th, August 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 6th, August 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2018/05/21. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, February 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, February 2018 \| resolution	Free Download (19 pages)
(AP01) New director appointment on 2018/01/31. filed on: 12th, February 2018 \| officers	Free Download (2 pages)
(SH01) 1650000.00 GBP is the capital in company's statement on 2018/01/31 filed on: 5th, February 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/12/07 filed on: 7th, December 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 7th, December 2017 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 13th, July 2017 \| accounts	Free Download (6 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2017/04/03 filed on: 18th, May 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2017/04/03 filed on: 18th, May 2017 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 16th, May 2017 \| capital	Free Download
(AP01) New director appointment on 2017/04/27. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/04/24 filed on: 24th, April 2017 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, November 2015 \| incorporation	Free Download (28 pages)

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