Cvac Holdings Limited is a private limited company located at 59-61 Charlotte Street, Birmingham B3 1PX. Incorporated on 2021-07-09, this 2-year-old company is run by 3 directors.
Director Simon B., appointed on 09 July 2021. Director Christina C., appointed on 09 July 2021. Director Lindsey W., appointed on 09 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-08 and the deadline for the following filing is 2024-07-22. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 59-61 Charlotte Street |
| Town | Birmingham |
| Post code | B3 1PX |
| Country of origin | United Kingdom |
| Registration Number | 13503814 |
| Date of Incorporation | Fri, 9th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 09 July 2021
The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Simon B. This PSC has 25-50% voting rights and has 25-50% shares.
Simon B.
| Notified on | 9 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Property Plant Equipment | 63 200 | |
| Other | ||
| Amounts Owed To Group Undertakings | 483 255 | 503 255 |
| Creditors | 536 593 | 536 593 |
| Fixed Assets | 546 455 | |
| Investments Fixed Assets | 546 455 | 546 455 |
| Investments In Group Undertakings | 546 455 | 546 455 |
| Net Current Assets Liabilities | -536 493 | -536 493 |
| Other Creditors | 53 338 | 33 338 |
| Property Plant Equipment Gross Cost | ||
| Total Assets Less Current Liabilities | 9 962 | 9 962 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 8th Jul 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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