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- EHI CV3 UK LIMITED
EHI CV3 UK LIMITED
Non-Trading
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 3 months old)
WEBSITE
VALAD.COM
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/12/2009 - Present (14 years and 3 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
CROMWELL CORPORATE SECRETARIAL LIMITED 16/06/2011 - Present (12 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 36 Past: 269 |
View Report |
27/04/2020 - Present (3 years and 11 months) Born in Jul 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Louis-Foulques Servajean-Hilst 27/04/2020 - Present (3 years and 11 months) Born in May 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
24/09/2020 - Present (3 years and 6 months) Born in May 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 05/09/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Board Member Wayne Patrick Fitzgerald (927540291) Appointed |
Date: 16/10/2020 | Event: Paul Christian Roger Weber (925160662) has left the board |
Date: 09/05/2020 | Event: New Accounts filed |
Date: 01/05/2020 | Event: Thierry Hubert Francois Leleu (917870191) has left the board |
Date: 01/05/2020 | Event: New Board Member Andreas Hoffmann (926924990) Appointed |
Date: 01/05/2020 | Event: New Board Member Louis-Foulques Servajean-Hilst (926924809) Appointed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Board Member Paul Christian Roger Weber (925160662) Appointed |
Date: 23/10/2018 | Event: Joseph Anthony Walsh (924256492) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 31/01/2018 | Event: Thomas Luc Alain Lafargue (924071192) has left the board |
Date: 31/01/2018 | Event: New Board Member Joseph Anthony Walsh (924256492) Appointed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 04/12/2017 | Event: CROMWELL DIRECTOR LIMITED (910262230) has left the board |
Date: 04/12/2017 | Event: Robert James Cotterell (917240109) has left the board |
Date: 04/12/2017 | Event: New Board Member Thomas Luc Alain Lafargue (924071192) Appointed |
Date: 04/12/2017 | Event: New Board Member Thierry Hubert Francois Leleu (917870191) Appointed |
Date: 04/12/2017 | Event: Claire Treacy (918952961) has left the board |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 25/10/2016 | Event: Thierry Hubert Francois Leleu (917870191) has left the board |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Board Member Claire Treacy (918952961) Appointed |
Date: 19/08/2015 | Event: Fraser James Kennedy (912161035) has left the board |
Date: 19/08/2015 | Event: James Alistair Sullivan (912644171) has left the board |
Date: 19/08/2015 | Event: New Board Member Thierry Hubert Francois Leleu (917870191) Appointed |
Date: 19/08/2015 | Event: New Board Member Robert Cotterell (917240109) Appointed |
Date: 18/08/2015 | Event: VALAD SECRETARIAL SERVICES LIMITED (916114960) has left the board |
Date: 18/08/2015 | Event: New Company Secretary VALAD SECRETARIAL SERVICES LIMITED (913335552) Appointed |
Date: 17/06/2015 | Event: VALSEC DIRECTOR LIMITED (916908642) has left the board |
Date: 17/06/2015 | Event: New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
Date: 21/12/2014 | Event: New Annual Return filed |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 18/12/2013 | Event: New Annual Return filed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 03/07/2013 | Event: Change in Reg. Office |
Date: 21/12/2012 | Event: New Annual Return filed |
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