This company is commonly known as Ehi Cv1 Uk Limited. The company was founded 14 years ago and was given the registration number 07098878. The firm's registered office is in SCARBOROUGH. You can find them at 1st Floor, Unit 16 Manor Court Business Park, Scarborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EHI CV1 UK LIMITED |
|---|---|---|
| Company Number | : | 07098878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA | Corporate Secretary | 16 June 2011 | Active |
| 8, Boulevard Royal, Luxembourg, Luxembourg, L-2449 | Director | 24 September 2020 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 27 April 2020 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 27 April 2020 | Active |
| 64, North Row, London, United Kingdom, W1K 7DA | Secretary | 22 July 2010 | Active |
| 64, North Row, London, United Kingdom, W1K 7DA | Secretary | 08 December 2009 | Active |
| 64, North Row, London, United Kingdom, W1K 7DA | Secretary | 14 December 2009 | Active |
| Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ | Corporate Secretary | 08 December 2009 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 14 August 2015 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 28 April 2010 | Active |
| 1, Rue, Hildegard Von Bingen, Luxembourg, L-1282 | Director | 30 November 2017 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 30 November 2017 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 14 August 2015 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 08 December 2009 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 14 August 2015 | Active |
| 64, North Row, London, United Kingdom, W1K 7DA | Director | 08 December 2009 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 29 January 2018 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 19 October 2018 | Active |
| 64, North Row, London, United Kingdom, W1K 7DA | Director | 10 May 2010 | Active |
| 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Corporate Director | 14 May 2012 | Active |
| Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ | Corporate Director | 08 December 2009 | Active |
| Cromwell Investment Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Unit 16, Manor Court Business Park, Scarborough, England, YO11 3TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Change corporate secretary company with change date. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Officers | Appoint person director company with name date. | Download |
| 2018-10-19 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-02 | Officers | Change person director company with change date. | Download |
| 2018-01-29 | Officers | Appoint person director company with name date. | Download |
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