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 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.
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 |
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 |