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Cva Holdings Limited DERRY


Cva Holdings Limited is a private limited company situated at Foyle House, Duncreggan Road, Derry BT48 0AH. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-08-03, this 2-year-old company is run by 1 director and 1 secretary.
Director Raymond C., appointed on 23 February 2024.
Changing the topic to secretaries, we can mention: Caroline M., appointed on 24 February 2024.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-08-02 and the date for the following filing is 2024-08-16. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Cva Holdings Limited Address / Contact

Office Address Foyle House
Office Address2 Duncreggan Road
Town Derry
Post code BT48 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI681255
Date of Incorporation Tue, 3rd Aug 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (3 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Caroline M.

Position: Secretary

Appointed: 24 February 2024

Raymond C.

Position: Director

Appointed: 23 February 2024

Paul M.

Position: Director

Appointed: 03 August 2021

Resigned: 23 February 2024

Gary M.

Position: Director

Appointed: 03 August 2021

Resigned: 24 February 2024

Michael M.

Position: Director

Appointed: 03 August 2021

Resigned: 23 February 2024

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is London Street Projects Ltd from Londonderry, Northern Ireland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Victoria Property Holdings Ltd that put Derry as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

London Street Projects Ltd

35a Talbot Park, Londonderry, BT48 7SZ, Northern Ireland

Legal authority 2006 Act Company
Legal form Limited Company
Country registered Northern Ireland
Place registered Uk Register Of Companies
Registration number Ni689973
Notified on 22 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Victoria Property Holdings Ltd

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni649756
Notified on 3 August 2021
Ceased on 22 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Cash Bank On Hand100100
Current Assets100 
Net Assets Liabilities100100
Other
Net Current Assets Liabilities100 
Number Shares Allotted 100
Par Value Share 1
Total Assets Less Current Liabilities100 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Appointment (date: 2024-02-24) of a secretary
filed on: 26th, February 2024
Free Download (2 pages)

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