CVI ALLIANCE INVESTMENT HOLDINGS LTD
Non-Trading
General Information
NAME
CVI ALLIANCE INVESTMENT HOLDINGS LTD
COMPANY NUMBER
14915859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/06/2023
(1 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| CVI ALLIANCE INVESTMENT HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Frank Bechmann (931271513) Appointed |
Credit Risk Overview
Want to learn more about CVI ALLIANCE INVESTMENT HOLDINGS LTD?
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 CVI ALLIANCE INVESTMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CVI ALLIANCE INVESTMENT HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
INTERTRUST DIRECTORS 1 LIMITED 05/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 505 Past: 795 |
View Report |
|
INTERTRUST DIRECTORS 2 LIMITED 05/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INTERTRUST CORPORATE SERVICES LIMITED 05/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVI ALLIANCE INVESTMENT HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Frank Bechmann (931271513) Appointed |
| 24/08/2023 | New Board Member Jonathan Hunt (931271527) Appointed |
| 24/08/2023 | Arun Vivek (927283177) has left the board |
| 24/08/2023 | INTERTRUST DIRECTORS 2 LIMITED (907166361) has left the board |
| 24/08/2023 | INTERTRUST DIRECTORS 1 LIMITED (925694277) has left the board |
| 26/06/2023 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 26/06/2023 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (925694277) Appointed |
| 26/06/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
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