CVR GROUP HOLDINGS LTD
13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY HP19 8UG- Active
- Private Limited Company
- Company No. 09864545
- Last Updated: 01 Mar 2024
Company Profile
CVR GROUP HOLDINGS LTD was incorporated on Tuesday, November 10, 2015 as a Private Limited Company with registered address in AYLESBURY. CVR GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 13 days.
| Name | CVR GROUP HOLDINGS LTD |
|---|---|
| Company number | 09864545 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MARCH PLACE GATEHOUSE WAY AYLESBURY HP19 8UG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Steer Automotive Group Limited March Place, Gatehouse Way, HP19 8UG |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Mark Charlesworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CVR GROUP HOLDINGS LTD | 10 Nov 2015 |
| INDR LIMITED | 24 Apr 2017 |
| MN & DC HOLDINGS LIMITED | 07 Dec 2017 |