EHI CV3 UK LIMITED
Active - Accounts Filed
General Information
NAME
EHI CV3 UK LIMITED
COMPANY NUMBER
07098946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/12/2009
(14 years and 11 months old)
WEBSITE
VALAD.COM
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5PS
1st Floor
Unit 16 Manor Court Business Par
Scarborough
North Yorkshire
YO11 3TU
5th Floor Minerva House
29 East Parade
Leeds
LS1 5PS
LS1 5PS
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 |
|---|---|---|
| CROMWELL INVESTMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| EHI CV3 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 30/08/2024 | New Board Member Simon Robert Garing (932647341) Appointed |
| 29/08/2024 | New Board Member Timothy William Sewell (915462741) Appointed |
Credit Risk Overview
Want to learn more about EHI CV3 UK 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 EHI CV3 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EHI CV3 UK 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 |
|---|---|---|---|---|
|
09/12/2009 - Present (14 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/06/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 271 |
View Report |
|
24/09/2020 - Present (4 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/08/2024 - Present (2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2024 - Present (2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 30/08/2024 | New Board Member Simon Robert Garing (932647341) Appointed |
| 29/08/2024 | New Board Member Timothy William Sewell (915462741) Appointed |
| 28/08/2024 | Andreas Hoffmann (926924990) has left the board |
| 28/08/2024 | Louis-Foulques Servajean-Hilst (926924809) has left the board |
| 28/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Wayne Patrick Fitzgerald (927540291) Appointed |
| 16/10/2020 | Paul Christian Roger Weber (925160662) has left the board |
| 09/05/2020 | New Accounts filed |
| 01/05/2020 | Thierry Hubert Francois Leleu (917870191) has left the board |
| 01/05/2020 | New Board Member Andreas Hoffmann (926924990) Appointed |
| 01/05/2020 | New Board Member Louis-Foulques Servajean-Hilst (926924809) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | Joseph Anthony Walsh (924256492) has left the board |
| 23/10/2018 | New Board Member Paul Christian Roger Weber (925160662) Appointed |
| 09/10/2018 | New Accounts filed |
| 31/01/2018 | Thomas Luc Alain Lafargue (924071192) has left the board |
| 31/01/2018 | New Board Member Joseph Anthony Walsh (924256492) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | CROMWELL DIRECTOR LIMITED (910262230) has left the board |
| 04/12/2017 | Claire Treacy (918952961) has left the board |
| 04/12/2017 | Robert James Cotterell (917240109) has left the board |
| 04/12/2017 | New Board Member Thomas Luc Alain Lafargue (924071192) Appointed |
| 04/12/2017 | New Board Member Thierry Hubert Francois Leleu (917870191) Appointed |
| 21/07/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 25/10/2016 | Thierry Hubert Francois Leleu (917870191) has left the board |
| 25/10/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 19/08/2015 | James Alistair Sullivan (912644171) has left the board |
| 19/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 19/08/2015 | New Board Member Robert Cotterell (917240109) Appointed |
| 19/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 19/08/2015 | New Board Member Thierry Hubert Francois Leleu (917870191) Appointed |
| 18/08/2015 | New Company Secretary VALAD SECRETARIAL SERVICES LIMITED (913335552) Appointed |
| 18/08/2015 | VALAD SECRETARIAL SERVICES LIMITED (916114960) has left the board |
| 17/06/2015 | VALSEC DIRECTOR LIMITED (916908642) has left the board |
| 17/06/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
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