EHI CV3 UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
EHI CV3 UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EHI CV3 UK LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07098946. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EHI CV3 UK LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07098946. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EHI CV3 UK LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR MINERVA HOUSE
LEEDS
LS1 5PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREAS HOFFMANN | Jul 1968 | German | Director | 2020-04-27 | CURRENT |
MR LOUIS-FOULQUES SERVAJEAN-HILST | May 1984 | French | Director | 2020-04-27 | CURRENT |
MR WAYNE PATRICK FITZGERALD | May 1976 | Irish | Director | 2020-09-24 | CURRENT |
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2011-06-16 | CURRENT | ||
MR JAMES ALISTAIR SULLIVAN | Dec 1971 | British | Director | 2009-12-09 UNTIL 2015-08-14 | RESIGNED |
CROMWELL DIRECTOR LIMITED | Corporate Director | 2012-05-14 UNTIL 2017-11-30 | RESIGNED | ||
MRS SALLY FRANCES KING | Secretary | 2010-07-22 UNTIL 2011-06-16 | RESIGNED | ||
MR JAMES ALISTAIR SULLIVAN | Dec 1971 | British | Secretary | 2009-12-09 UNTIL 2010-05-01 | RESIGNED |
MR EDWARD LEIGH WILLIAMSON | Secretary | 2009-12-14 UNTIL 2010-07-22 | RESIGNED | ||
MR THOMAS LUC ALAIN LAFARGUE | Jul 1976 | French | Director | 2017-11-30 UNTIL 2018-01-29 | RESIGNED |
MR THIERRY HUBERT FRANCOIS LELEU | Dec 1967 | French | Director | 2015-08-14 UNTIL 2016-10-12 | RESIGNED |
MR JOSEPH ANTHONY WALSH | May 1979 | British | Director | 2018-01-29 UNTIL 2018-10-19 | RESIGNED |
MR JOHN TRUSTRAM EVE | Apr 1936 | British | Director | 2009-12-09 UNTIL 2010-04-15 | RESIGNED |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-08-14 UNTIL 2017-11-30 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2010-04-28 UNTIL 2015-08-14 | RESIGNED |
MR THIERRY HUBERT FRANCOIS LELEU | Dec 1967 | French | Director | 2017-11-30 UNTIL 2020-04-27 | RESIGNED |
MR AMIR HASSAN ZAIDI | Oct 1982 | British | Director | 2010-05-10 UNTIL 2011-05-10 | RESIGNED |
MR ROBERT COTTERELL | Aug 1974 | British | Director | 2015-08-14 UNTIL 2017-11-30 | RESIGNED |
MR PAUL CHRISTIAN ROGER WEBER | Feb 1987 | Luxembourger | Director | 2018-10-19 UNTIL 2020-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell Investment Holdings Uk Limited | 2016-04-06 - 2017-11-30 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |