Menna Overview
Here’s a quick overview of CIVVALS HOLDINGS LIMITED 👀 — a London based business that started in 2020.
CIVVALS HOLDINGS LIMITED
- Company statusactive
- Company No13052286
- Age6 years Incorporated 30 November 2020
- Officers4
Address
50 Seymour Street, London, W1H 7JG, United Kingdom
CIVVALS HOLDINGS LIMITED is an active company incorporated on 30 November 2020 and based in London, United Kingdom. The company was registered 6 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 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 16 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Small
9 Months Ago on 17 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Capital Allotment Shares
3 Years Ago on 04 Jan 2023
Capital Allotment Shares
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Resolution
5 Years Ago on 04 Nov 2021
Capital Name Of Class Of Shares
5 Years Ago on 04 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Oct 2021
Second Filing Capital Allotment Shares
5 Years Ago on 26 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENALI, Youssef Ait | director | Jan 1978 | 22 Oct 2021 |
| KAZI, Aamir | director | Sep 1965 | 30 Nov 2020 |
| POULET-GOFFARD, Xavier Joseph Christian Robert | director | Mar 1983 | 22 Oct 2021 |
| ROUILLÉ, Bruno | director | Jun 1963 | 22 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michel Fernand Rene Marie Martin | Feb 1950 | 22 Oct 2021 |
| Mr Aamir Kazi | Sep 1965 | 30 Nov 2020 |
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BENALI, Youssef Ait, POULET-GOFFARD, Xavier Joseph Christian Robert, FAGAN, Lindsay Neil, TULLETT, Mark Dexter are mutual persons.
KAZI, Aamir are mutual persons.
KAZI, Aamir are mutual persons.
FAGAN, Lindsay Neil are mutual persons.
FAGAN, Lindsay Neil are mutual persons.
FAGAN, Lindsay Neil are mutual persons.
ORCOM CIVVALS AUDIT LIMITED
KAZI, Aamir are mutual persons.
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FAGAN, Lindsay Neil are mutual persons.
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Here’s a quick overview of CIVVALS HOLDINGS LIMITED 👀 — a London based business that started in 2020.