CILVA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CILVA HOLDINGS LIMITED
COMPANY NUMBER
02341945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/02/1989
(35 years and 9 months old)
WEBSITE
AVIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/02/1989
27/07/1989
MARKETASSET PUBLIC LIMITED COMPANY
ENGLAND
RG12 2EW
Telephone: 03445445869
TPS: No
Avis Budget House
Park Road
Bracknell
Berkshire
RG12 2EW
Telephone: 5445869
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIS EUROPE INVESTMENTS LIMITED | Company is dissolved | View Report |
| CILVA HOLDINGS LIMITED | Company is dissolved | View Report |
| AVIS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 23/10/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 09/05/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
Credit Risk Overview
Want to learn more about CILVA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CILVA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CILVA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/1992 - 30/09/1996 (4 years and 2 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/07/1992 - 30/09/1996 (4 years and 2 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
|
04/07/1992 - 25/09/1992 (2 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/07/1992 - 30/09/1996 (4 years and 2 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 23/10/2024 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 09/05/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 01/02/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 28/12/2023 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 28/12/2023 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 13/04/2023 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 30/07/2018 | New Company Secretary Inderpal Lall (924883013) Appointed |
| 26/07/2018 | Gail Marion Jones (917702535) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 14/11/2016 | Change in Reg. Office |
| 11/11/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 27/07/2016 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 13/07/2016 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 13/07/2016 | Joanna Elizabeth Spiers (917865167) has left the board |
| 16/10/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (917952399) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 20/05/2015 | Paul Leslie Ford (919729155) has left the board |
| 20/05/2015 | New Board Member Paul Leslie Ford (919704545) Appointed |
| 06/05/2015 | New Board Member Paul Leslie Ford (919729155) Appointed |
| 04/05/2015 | Jason Christopher Godsell Turner (913575777) has left the board |
| 27/08/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 15/05/2014 | Rajiv Sachdeva (916986126) has left the board |
| 12/10/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Company Secretary BROUGHTON SECRETARIES LIMITED (917952399) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member Joanna Elisabeth Spiers (917865167) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 23/05/2013 | Stuart Barry David Fillingham (909980772) has left the board |
| 23/05/2013 | New Board Member Jason Christopher Godsell Turner (913575777) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 02/04/2013 | Judith Ann Nicholson (902720153) has left the board |
| 02/04/2013 | New Company Secretary Gail Marion Jones (917702535) Appointed |
| 30/11/2012 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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