EHI CV1 UK LIMITED

Key Data

Status

Active

Company No.

07098878

Incorporation date

08/12/2009

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

05/01/2026

Termination of appointment of Timothy William Sewell as a director on 2025-12-31

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

26/02/2025

Director's details changed for Mr Timothy William Sewell on 2024-12-20

View PDF (2 pages)

25/02/2025

Secretary's details changed for Cromwell Corporate Secretarial Limited on 2025-02-04

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

22/11/2024

Director's details changed for Mr James Edward Maddy on 2024-08-20

View PDF (2 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/08/2024

Appointment of Mr Timothy William Sewell as a director on 2024-08-20

View PDF (2 pages)

27/08/2024

Appointment of Mr Simon Robert Garing as a director on 2024-08-20

View PDF (2 pages)

23/08/2024

Termination of appointment of Andreas Hoffmann as a director on 2024-08-20

View PDF (1 pages)

23/08/2024

Appointment of Mr James Edward Maddy as a director on 2024-08-20

View PDF (2 pages)

23/08/2024

Termination of appointment of Louis-Foulques Servajean-Hilst as a director on 2024-08-20

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

07/06/2023

Director's details changed for Mr Andreas Hoffmann on 2023-05-10

View PDF (2 pages)

07/06/2023

Director's details changed for Mr Louis-Foulques Servajean-Hilst on 2023-05-10

View PDF (2 pages)

10/05/2023

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Treacy, Claire	Director	14/08/2015 - 30/11/2017	115
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	16/06/2011 - Present	231
VALSEC DIRECTOR LIMITED	Corporate Director	14/05/2012 - 30/11/2017	170
Sullivan, James Alistair	Director	08/12/2009 - 14/08/2015	57
Zaidi, Amir Hassan	Director	10/05/2010 - 10/05/2011	19

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EHI CV1 UK LIMITED

EHI CV1 UK LIMITED is an(a) Active company incorporated on 08/12/2009 with the registered office located at 5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EHI CV1 UK LIMITED?

EHI CV1 UK LIMITED is currently Active. It was registered on 08/12/2009 .

Where is EHI CV1 UK LIMITED located?

EHI CV1 UK LIMITED is registered at 5th Floor Minerva House, 29 East Parade, Leeds LS1 5PS.

What does EHI CV1 UK LIMITED do?

EHI CV1 UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EHI CV1 UK LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Timothy William Sewell as a director on 2025-12-31.