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CV HOLYWOOD LTD

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

This company is commonly known as Cv Holywood Ltd. The company was founded 6 years ago and was given the registration number NI646584. The firm's registered office is in BELFAST. You can find them at 26 Knockburn Park, , Belfast, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CV HOLYWOOD LTD
Company Number:NI646584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2017
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:26 Knockburn Park, Belfast, Northern Ireland, BT5 7AY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Church Mews, 35 Church Road, Dundonald, Belfast, Northern Ireland, BT16 2LQ

Director26 June 2021Active
25, Knockburn Park, Belfast, United Kingdom, BT5 7AY

Director26 June 2017Active
20b, Piney Hills, Belfast, United Kingdom, BT9 5NR

Director26 June 2017Active
98, Circular Road, Belfast, Northern Ireland, BT4 2GE

Director04 July 2017Active

People with Significant Control

Ms Denise Lorraine Kennedy
Notified on:26 June 2021
Status:Active
Date of birth:January 1953
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:1 Church Mews, 35 Church Road, Belfast, Northern Ireland, BT16 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Clarke Kennedy
Notified on:26 June 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:25, Knockburn Park, Belfast, United Kingdom, BT5 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Mclarnon
Notified on:26 June 2017
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:20b, Piney Hills, Belfast, United Kingdom, BT9 5NR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Officers

Termination director company with name termination date.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-09-01Mortgage

Mortgage satisfy charge full.

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2021-09-01Mortgage

Mortgage satisfy charge full.

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2021-09-01Mortgage

Mortgage satisfy charge full.

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2021-09-01Mortgage

Mortgage satisfy charge full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Address

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

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-06-16Address

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

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2020-06-16Officers

Termination director company with name termination date.

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2020-03-02Accounts

Change account reference date company previous extended.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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