CVAM HOLDINGS LTD
CVAM HOLDINGS LTD is an active private limited company, incorporated on 11 March 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rhyl Road, Denbigh. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Group. CVAM HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09482816 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DYFFRYN TRADING ESTATE |
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Address Line 2 | RHYL ROAD |
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Post Town | DENBIGH |
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County | DENBIGHSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LL16 5SU |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 25/03/2024 |
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Last Made Up Date | 11/03/2023 |
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Return
Next Due Date | 08/04/2017 |
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Last Made Up Date | 11/03/2016 |
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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 incorporation onwards:
CVAM HOLDINGS LTD
Directors
(The company's officers)
MR ANTHONY ALAN STEPHENSON
(~54 year old British national)
DYFFRYN TRADING ESTATE RHYL ROAD, DENBIGH, DENBIGHSHIRE, LL16 5SU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/03/2015
MR NEIL ALAN WATKINS
(~56 year old British national)
BRYN POLYN MAWR UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2015
Shareholders
(Persons of Significant Control)
Mr Anthony Alan Stephenson
(~54 year old British national)
Dyffryn Trading Estate, Rhyl Road, Denbigh, Denbighshire, LL16 5SU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Neil Alan Watkins
(~56 year old British national)
Bryn Polyn Mawr, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0LW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANTHONY ALAN STEPHENSON
- MR NEIL ALAN WATKINS
- MR ANTHONY ALAN STEPHENSON
COMMERCIAL VEHICLE ASSET MANAGEMENT LIMITED
- MR ANTHONY ALAN STEPHENSON
- NEIL ALAN WATKINS
- MR ANTHONY ALAN STEPHENSON
- NEIL ALAN WATKINS
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)
CVAM HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, LL16 5SU.
Map of CVAM HOLDINGS LTD at local scale
Map of CVAM HOLDINGS LTD at district scale
More Companies in LL16 5SU
Other companies with registered offices in LL16 5SU:
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)