Cv6 Holdings Ltd is a private limited company that can be found at 58 Blackwatch Road, Coventry CV6 3GT. Incorporated on 2020-08-02, this 3-year-old company is run by 2 directors and 1 secretary.
Director Davinder B., appointed on 26 January 2021. Director Joginder B., appointed on 02 August 2020.
Changing the topic to secretaries, we can name: Joginder B., appointed on 02 August 2020.
The company is categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-01-26 and the date for the next filing is 2024-02-09. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 58 Blackwatch Road |
| Town | Coventry |
| Post code | CV6 3GT |
| Country of origin | United Kingdom |
| Registration Number | 12785320 |
| Date of Incorporation | Sun, 2nd Aug 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 02 August 2020
Position: Secretary
Appointed: 02 August 2020
The register of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Arrandeep B. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Davinder B. This PSC has significiant influence or control over the company,. The third one is Joginder B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Arrandeep B.
| Notified on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Davinder B.
| Notified on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Joginder B.
| Notified on | 26 January 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% shares |
K.S.M. Holdings Limited
Colinton House Leicester Road, Bedworth, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01813428 |
| Notified on | 2 August 2020 |
| Ceased on | 26 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 944 | 1 037 | 2 121 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 301 | 661 | 480 |
| Creditors | 306 343 | 304 002 | 303 099 |
| Fixed Assets | 305 700 | 305 700 | 305 700 |
| Net Current Assets Liabilities | 306 343 | 304 002 | 303 099 |
| Total Assets Less Current Liabilities | 643 | 1 698 | 2 601 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st August 2022 filed on: 26th, June 2023 |
accounts | Free Download (3 pages) |
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