CGV 2 LTD
CGV 2 LTD is an active private limited company, incorporated on 11 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CGV 2 LTD has two previous names, the most recent of which was DIONISIOS HOLDING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14040057 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATION CENTRE |
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Address Line 2 | GALLOWS HILL |
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Post Town | WARWICK |
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Country | UNITED KINGDOM |
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Postcode | CV34 6UW |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/04/2024 |
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Last Made Up Date | 10/04/2023 |
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Return
Next Due Date | 09/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 17/08/2022 onwards:
CGV 2 LTD
From 20/04/2022 to 17/08/2022:
DIONISIOS HOLDING LIMITED
Prior to 20/04/2022:
DIONISISOS HOLDING LIMITED
Directors
(The company's officers)
MR FRANCISCO RICARDO JUAN OKECKI
(~50 year old Argentine national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ARGENTINA
Appointed on 11/04/2022
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
Appointed on 11/04/2022
Shareholders
(Persons of Significant Control)
Mr Francisco Ricardo Juan Okecki
(~50 year old Argentine national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/04/2022
Connections
(Shared officers)
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CGV 2 LTD: Maps
Maps show the location of the postcode of the registered office, CV34 6UW.
Map of CGV 2 LTD at local scale
Map of CGV 2 LTD at district scale
More Companies in CV34 6UW
Other companies with registered offices in CV34 6UW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)