CVR GROUP HOLDINGS LTD

CVR GROUP HOLDINGS LTD is an active private limited company, incorporated on 10 November 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on March Place, Aylesbury. The company's accounts were last made up to 31 January 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CVR GROUP HOLDINGS LTD has two previous names, the most recent of which was MN & DC HOLDINGS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	13 MARCH PLACE
Address Line 2	GATEHOUSE WAY
Post Town	AYLESBURY
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP19 8UG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 07/12/2017 onwards:

CVR GROUP HOLDINGS LTD

From 24/04/2017 to 07/12/2017:

MN & DC HOLDINGS LIMITED

Prior to 24/04/2017:

INDR LIMITED

Directors

(The company's officers)

MR PAUL HAWKES

(~49 year old British national)

13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2023

MR JON HIRE

(~54 year old British national)

13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2023

MR RICHARD KENNETH STEER

(~59 year old British national)

13 MARCH PLACE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2023

Connections

(Shared officers)

ABSOLUTE BODYSHOP SOLUTIONS LIMITED

MR PAUL HAWKES

ACF AUTOMOTIVE SOLUTIONS LTD

MR PAUL HAWKES
MR JON HIRE
MR RICHARD KENNETH STEER

APOLLO ACCIDENT REPAIR GROUP LIMITED

MR PAUL HAWKES
MR JON HIRE
MR RICHARD KENNETH STEER

APOLLO MOTOR COMPANY (BASINGSTOKE) LIMITED

MR PAUL HAWKES
MR JON HIRE
MR RICHARD KENNETH STEER

Source: Companies House

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)