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Cvns Holdings Limited ST. ALBANS


Cvns Holdings Limited is a private limited company registered at 55 Victoria Street, St. Albans AL1 3ER. Incorporated on 2021-09-24, this 2-year-old company is run by 4 directors.
Director Paul L., appointed on 01 October 2021. Director Mark B., appointed on 24 September 2021. Director Paul D., appointed on 24 September 2021.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-09-23 and the deadline for the subsequent filing is 2024-10-07. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Cvns Holdings Limited Address / Contact

Office Address 55 Victoria Street
Town St. Albans
Post code AL1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 13642744
Date of Incorporation Fri, 24th Sep 2021
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Paul L.

Position: Director

Appointed: 01 October 2021

Mark B.

Position: Director

Appointed: 24 September 2021

Paul D.

Position: Director

Appointed: 24 September 2021

David G.

Position: Director

Appointed: 24 September 2021

Philip W.

Position: Director

Appointed: 24 September 2021

Resigned: 04 January 2024

Charlotte B.

Position: Director

Appointed: 24 September 2021

Resigned: 30 June 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is David G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on 24 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Mark B.

Notified on 24 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
4th January 2024 - the day director's appointment was terminated
filed on: 16th, January 2024
Free Download (1 page)

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