CIVVALS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CIVVALS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIVVALS HOLDINGS LIMITED was incorporated 3 years ago on 30/11/2020 and has the registered number: 13052286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.

CIVVALS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 / 5 31/05/2022 29/05/2024

Registered Office

50 SEYMOUR STREET
LONDON
W1H 7JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUNO ROUILLÉ Jun 1963 French Director 2021-10-22 CURRENT
XAVIER JOSEPH CHRISTIAN ROBERT POULET-GOFFARD Mar 1983 French Director 2021-10-22 CURRENT
MR AAMIR KAZI Sep 1965 British Director 2020-11-30 CURRENT
YOUSSEF AIT BENALI Jan 1978 French Director 2021-10-22 CURRENT
MR MARK DEXTER TULLETT Mar 1964 British Director 2021-02-24 UNTIL 2021-10-21 RESIGNED
LINDSAY NEIL FAGAN Jan 1954 British Director 2021-02-24 UNTIL 2021-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michel Fernand Rene Marie Martin 2021-10-22 2/1950 London   Voting rights 75 to 100 percent
Mr Aamir Kazi 2020-11-30 - 2021-10-22 9/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORCOM CIVVALS LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
YEL INVEST LIMITED LONDON ENGLAND Dissolved... SMALL 64205 - Activities of financial services holding companies
CIVVALS FINANCIAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DEBLAUR LIMITED ELSTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ATK ENTERPRISES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JACLIN ENTERPRISES LIMITED ELSTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEYMOUR CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 99999 - Dormant Company
ORCOM CIVVALS AUDIT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ATK PROPERTY INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WOODLANDS MANOR ELSTREE MANAGEMENT LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Civvals Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £5,100 Cash £1,100,100 equity
Civvals Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-10-27 31-05-2021 £250,100 Cash £1,280,100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIENVIL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VITECH SYSTEMS UK LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WANDA CREATIVE LIMITED LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
VIBISYS - VIABLE BUSINESS SYSTEMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NOVATRENT LIMITED LONDON ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
CHARLES KELLY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMH CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SAIDA PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRANQUILLA SILSOE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RED ARCH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate