Menna Overview
Here’s a quick overview of EHI CV3 UK LIMITED 👀 — a Leeds based business that started in 2009.
EHI CV3 UK LIMITED
- Company statusactive
- Company No07098946
- Age16 years 7 months Incorporated 9 December 2009
- Officers5
Address
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
EHI CV3 UK LIMITED is an active company incorporated on 9 December 2009 and based in Leeds, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 04 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Oct 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Apr 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONEWEG CORPORATE SECRETARIAL LIMITED | corporate secretary | 16 Jun 2011 | |
| FITZGERALD, Wayne Patrick | director | May 1976 | 24 Sept 2020 |
| GARING, Simon Robert | director | Dec 1968 | 19 Aug 2024 |
| MADDY, James Edward | director | Sep 1976 | 20 Aug 2024 |
| SEWELL, Timothy William | director | Apr 1967 | 20 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cromwell Investment Holdings Uk Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EHI CV3 UK LIMITED 👀 — a Leeds based business that started in 2009.