CVS HOLDINGS LIMITED

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

This company is commonly known as Cvs Holdings Limited. The company was founded 24 years ago and was given the registration number 04027709. The firm's registered office is in NORTHAMPTON. You can find them at Stone Circle Road, Round Spinney, Northampton, Northamptonshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CVS HOLDINGS LIMITED
Company Number	:	04027709
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Stone Circle Road, Round Spinney, Northampton, Northamptonshire, NN3 8RS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7800, Walton Parkway, New Albany, United States, OH 43054	Director	07 October 2020	Active
4 Crowberry Avenue, Moulton Leys, Northampton, NN3 7BN	Secretary	01 October 2004	Active
Stone Circle Road, Round Spinney, Northampton, NN3 8RS	Secretary	15 September 2009	Active
17 Tilbury Rise, East Haddon, Northampton, NN6 8BW	Secretary	31 October 2001	Active
12930-34th Ave N, Plymouth, Usa, 55441	Secretary	25 August 2000	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	05 July 2000	Active
39 Woolstone Close, Manfield Grange, Northampton, NN3 6QJ	Director	07 March 2006	Active
505 Mountjoy House, Barbican, London, EC2Y 8BP	Director	22 August 2000	Active
1128 Oxford Hills Drive, Maryville, Usa,	Director	05 March 2002	Active
Stone Circle Road, Round Spinney, Northampton, NN3 8RS	Director	01 October 2003	Active
7800, Walton Parkway, New Albany, United States,	Director	23 November 2015	Active
7800, Walton Parkway, New Albany, United States,	Director	23 November 2015	Active
Stone Circle Road, Round Spinney, Northampton, NN3 8RS	Director	28 June 2013	Active
7800, Walton Park, New Albany, United States,	Director	23 November 2015	Active
282 Shakespeare Tower, Barbican, London, EC2Y 8DR	Director	22 August 2000	Active
5 Ancona Gardens, Shenley Brook End, Milton Keynes, MK5 7FN	Director	15 September 2009	Active
Stone Circle Road, Round Spinney, Northampton, Uk, NN3 8RS	Director	11 July 2014	Active
Stone Circle Road, Round Spinney, Northampton, NN3 8RS	Director	28 June 2013	Active
5 Wells Cottage,30 The High Street, Great Doddington, Wellingborough, NN29 7TQ	Director	02 October 2004	Active
14563 Bluebird Trail, Prior Lake, Minnesota, Usa,	Director	07 January 2002	Active
762 Labore Road, Little Canada, Usa, FOREIGN	Director	25 August 2000	Active
12930-34th Ave N, Plymouth, Usa, 55441	Director	25 August 2000	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	05 July 2000	Active
Stone Circle Road, Round Spinney, Northampton, NN3 8RS	Director	07 October 2020	Active
Stone Circle Road, Round Spinney, Northampton, NN3 8RS	Director	01 October 2003	Active
Nirenna, 75 Pilkington Avenue, Sutton Coldfield, B72 1LG	Director	16 July 2001	Active
7273 Scioto Chase Blvd., Powell, Usa,	Director	01 July 2006	Active
1623 Pinnacle Point, Alcoa, Usa,	Director	05 March 2002	Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE	Nominee Director	05 July 2000	Active

People with Significant Control

Commercial Vehicle Group Inc
Notified on	:	16 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Corporation Trust Centre, 1209 Orange Street, Wilmington, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

CVS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement