Company information:
Ehi Cv1 Uk Limited (No: 07098878)
Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND
Status: Active
Incorporated: 12-Aug-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREAS HOFFMANN ( DOB: Jul-1968 From: Apr-2020 )
Current Director: LOUIS-FOULQUES SERVAJEAN-HILST ( DOB: May-1984 From: Apr-2020 )
Current Director: PAUL CHRISTIAN ROGER WEBER ( DOB: Feb-1987 From: Oct-2018 )
Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED ( From: Jun-2011 )
Resigned Director: ROBERT JAMES COTTERELL ( From: Aug-2015 To: Nov-2017 )
Resigned Director: CROMWELL DIRECTOR LIMITED ( From: May-2012 To: Nov-2017 )
Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975 From: Apr-2010 To: Aug-2015 )
Resigned Director: THOMAS LUC ALAIN LAFARGUE ( From: Nov-2017 To: Jan-2018 )
Resigned Director: THIERRY HUBERT FRANCOIS LELEU ( DOB: Dec-1967 From: Nov-2017 To: Apr-2020 )
Resigned Director: JAMES ALISTAIR SULLIVAN ( DOB: Dec-1971 From: Dec-2009 To: Aug-2015 )
Resigned Director: CLAIRE TREACY ( DOB: Apr-1972 From: Aug-2015 To: Nov-2017 )
Resigned Director: JOHN TRUSTRAM EVE ( From: Dec-2009 To: Apr-2010 )
Resigned Director: VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED ( From: Dec-2009 To: Sep-2010 )
Resigned Director: JOSEPH ANTHONY WALSH ( From: Jan-2018 To: Oct-2018 )
Resigned Director: AMIR HASSAN ZAIDI ( DOB: Oct-1982 From: May-2010 To: May-2011 )
Resigned Secretary: SALLY FRANCES KING ( From: Jul-2010 To: Jun-2011 )
Resigned Secretary: JAMES ALISTAIR SULLIVAN ( DOB: Dec-1971 From: Dec-2009 To: May-2010 )
Resigned Secretary: VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED ( From: Dec-2009 To: Jun-2010 )
Resigned Secretary: EDWARD LEIGH WILLIAMSON ( From: Dec-2009 To: Jul-2010 )
Persons of Significant Control:
Cromwell Investment Holdings Uk Limited, 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-30)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 1,000 | 1,000 | 1000.0,1000.0 |
| Current assets | 2 | 2 | 2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Total assets less current liabilities | 1,002 | 1,002 | 1002.0,1002.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |