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CIVVALS HOLDINGS LIMITED

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

This company is commonly known as Civvals Holdings Limited. The company was founded 4 years ago and was given the registration number 13052286. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CIVVALS HOLDINGS LIMITED
Company Number:13052286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:50 Seymour Street, London, United Kingdom, W1H 7JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Seymour Street, London, United Kingdom, W1H 7JG

Director22 October 2021Active
50, Seymour Street, London, United Kingdom, W1H 7JG

Director30 November 2020Active
50, Seymour Street, London, United Kingdom, W1H 7JG

Director22 October 2021Active
50, Seymour Street, London, United Kingdom, W1H 7JG

Director22 October 2021Active
50, Seymour Street, London, England, W1H 7JG

Director24 February 2021Active
50, Seymour Street, London, England, W1H 7JG

Director24 February 2021Active

People with Significant Control

Michel Fernand Rene Marie Martin
Notified on:22 October 2021
Status:Active
Date of birth:February 1950
Nationality:French
Country of residence:United Kingdom
Address:50, Seymour Street, London, United Kingdom, W1H 7JG
Nature of control:
  • Voting rights 75 to 100 percent
Mr Aamir Kazi
Notified on:30 November 2020
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:50, Seymour Street, London, United Kingdom, W1H 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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