CONTRACT VEHICLES HOLDINGS LIMITED - LEEDS
Overview
CONTRACT VEHICLES HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CONTRACT VEHICLES HOLDINGS LIMITED was incorporated 8 years ago on 22/02/2016 and has the registered number: 10017737. The accounts status is GROUP.
CONTRACT VEHICLES HOLDINGS LIMITED was incorporated 8 years ago on 22/02/2016 and has the registered number: 10017737. The accounts status is GROUP.
CONTRACT VEHICLES HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles
77120 - Renting and leasing of trucks and other heavy vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2016 |
Registered Office
1 CITY SQUARE
LEEDS
LS1 2AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK TREVOR PHILLIPS | Apr 1968 | British | Director | 2017-03-31 | CURRENT |
| MR ROBERT ALAN BUTLER | Sep 1970 | British | Director | 2017-03-31 | CURRENT |
| PATRICK JAMES RAWNSLEY | Secretary | 2017-07-17 | CURRENT | ||
| MR ALEC CHARLES BROWN | Sep 1947 | British | Director | 2016-04-04 UNTIL 2017-03-31 | RESIGNED |
| MR TIMOTHY PETER BUCHAN | Dec 1963 | British | Director | 2017-03-31 UNTIL 2018-01-19 | RESIGNED |
| MR NIGEL JOHN BARRETT | British | Director | 2016-02-22 UNTIL 2017-03-31 | RESIGNED | |
| MR ERIC ROSS BURNS | Oct 1973 | British | Director | 2017-03-31 UNTIL 2018-01-19 | RESIGNED |
| DOUGLAS SMITH | Mar 1953 | British | Director | 2016-04-04 UNTIL 2018-01-19 | RESIGNED |
| MR PHILIP MICHAEL TOFT | Jan 1964 | British | Director | 2017-03-31 UNTIL 2018-01-19 | RESIGNED |
| MR JOHN ALLAN ROSS | Jan 1950 | British | Director | 2016-04-04 UNTIL 2017-03-31 | RESIGNED |
| MR NIGEL BARRETT | Secretary | 2016-02-22 UNTIL 2017-03-31 | RESIGNED | ||
| MRS SARAH ELIZABETH JONES | Secretary | 2017-03-31 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zeus Bidco Limited | 2017-06-15 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Allan Ross | 2016-07-18 - 2017-06-15 | 1/1950 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Alec Charles Brown | 2016-07-18 - 2017-06-15 | 9/1947 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
| Mr Nigel John Barrett | 2016-07-18 - 2017-03-31 | 4/1957 | Leeds West Yorkshire | Significant influence or control |
| Mr Douglas Smith | 2016-07-18 | 3/1953 | Leeds | Significant influence or control |