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CERVUS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cervus Holdings Limited. The company was founded 5 years ago and was given the registration number 12060351. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CERVUS HOLDINGS LIMITED
Company Number:12060351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director19 June 2019Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director19 June 2019Active

People with Significant Control

Mr Robert James Gillon
Notified on:19 June 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Polly Lucinda Gillon
Notified on:19 June 2019
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-02-17Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-12-18Address

Change registered office address company with date old address new address.

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2020-07-20Accounts

Change account reference date company previous shortened.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-19Incorporation

Incorporation company.

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