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CIVVALS HOLDINGS LIMITED

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CIVVALS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13052286

Incorporation date

30/11/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

50 Seymour Street, London W1H 7JGCopy
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Latest events (Record since 30/11/2020)
dot icon17/02/2026
Accounts for a small company made up to 2025-05-31
View PDF (8 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon10/02/2025
Accounts for a small company made up to 2024-05-31
View PDF (8 pages)
dot icon03/12/2024
Confirmation statement made on 2024-11-29 with no updates
View PDF (3 pages)
dot icon29/05/2024
Accounts for a small company made up to 2023-05-31
View PDF (8 pages)
dot icon05/12/2023
Confirmation statement made on 2023-11-29 with updates
View PDF (4 pages)
dot icon04/01/2023
Statement of capital following an allotment of shares on 2022-12-06
View PDF (3 pages)
dot icon04/01/2023
Statement of capital following an allotment of shares on 2022-12-09
View PDF (3 pages)
dot icon12/12/2022
Confirmation statement made on 2022-11-29 with no updates
View PDF (3 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon04/08/2022
Current accounting period shortened from 2021-11-30 to 2021-05-31
View PDF (1 pages)
dot icon13/12/2021
Confirmation statement made on 2021-11-29 with updates
View PDF (5 pages)
dot icon04/11/2021
Resolutions
View PDF (2 pages)
dot icon04/11/2021
Change of share class name or designation
View PDF (2 pages)
dot icon27/10/2021
Notification of Michel Martin as a person with significant control on 2021-10-22
View PDF (2 pages)
dot icon27/10/2021
Appointment of Youssef Ait Benali as a director on 2021-10-22
View PDF (2 pages)
dot icon27/10/2021
Appointment of Xavier Joseph Christian Robert Poulet-Goffard as a director on 2021-10-22
View PDF (2 pages)
dot icon27/10/2021
Appointment of Bruno Rouillé as a director on 2021-10-22
View PDF (2 pages)
dot icon26/10/2021
Second filing of a statement of capital following an allotment of shares on 2021-02-24
View PDF (4 pages)
dot icon25/10/2021
Cessation of Aamir Kazi as a person with significant control on 2021-10-22
View PDF (1 pages)
dot icon22/10/2021
Termination of appointment of Mark Dexter Tullett as a director on 2021-10-21
View PDF (1 pages)
dot icon22/10/2021
Termination of appointment of Lindsay Neil Fagan as a director on 2021-10-21
View PDF (1 pages)
dot icon03/06/2021
Memorandum and Articles of Association
View PDF (32 pages)
dot icon03/06/2021
Resolutions
View PDF (1 pages)
dot icon14/04/2021
Memorandum and Articles of Association
View PDF (32 pages)
dot icon14/04/2021
Resolutions
View PDF (1 pages)
dot icon24/03/2021
Appointment of Mr Lindsay Neil Fagan as a director on 2021-02-24
View PDF (2 pages)
dot icon24/03/2021
Appointment of Mr Mark Dexter Tullett as a director on 2021-02-24
View PDF (2 pages)
dot icon24/02/2021
Statement of capital following an allotment of shares on 2021-02-24
View PDF (4 pages)
dot icon30/11/2020
Incorporation
View PDF (44 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-97.96 % *

* during past year

Cash in Bank

£5,100.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.31K
-
0.00
250.10K
-
2022
0
186.31K
-
0.00
5.10K
-
2022
0
186.31K
-
0.00
5.10K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

186.31K £Ascended2.85K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.10K £Descended-97.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Aamir Kazi
Director
30/11/2020 - Present
13
Poulet-Goffard, Xavier Joseph Christian Robert
Director
22/10/2021 - Present
2
Rouillé, Bruno
Director
22/10/2021 - Present
1
Benali, Youssef Ait
Director
22/10/2021 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIVVALS HOLDINGS LIMITED

CIVVALS HOLDINGS LIMITED is an(a) Active company incorporated on 30/11/2020 with the registered office located at 50 Seymour Street, London W1H 7JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CIVVALS HOLDINGS LIMITED?

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CIVVALS HOLDINGS LIMITED is currently Active. It was registered on 30/11/2020 .

Where is CIVVALS HOLDINGS LIMITED located?

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CIVVALS HOLDINGS LIMITED is registered at 50 Seymour Street, London W1H 7JG.

What does CIVVALS HOLDINGS LIMITED do?

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CIVVALS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIVVALS HOLDINGS LIMITED?

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The latest filing was on 17/02/2026: Accounts for a small company made up to 2025-05-31.