Cvr Group Holdings Ltd
Company Profile
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SmallCvr Group Holdings Ltd
09864545•Private Limited With Share Capital
105 High Street, Worcester, Worcestershire, WR12HW
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Incorporated
10/11/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cvr Group Holdings Ltd (09864545) is a private limited with share capital incorporated on 10/11/2015 (10 years old) and registered in worcestershire, WR12HW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 10/11/2015
WR12HW
Financial Overview
Total Assets
£3.09M
Liabilities
£740.0K
Net Assets
£2.35M
Cash
£36
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2025
Legacy
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Memorandum Articles
Category:Incorporation
Date:07-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Capital Cancellation Shares
Category:Capital
Date:11-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:28-11-2019
Resolution
Category:Resolution
Date:28-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Capital Alter Shares Consolidation
Category:Capital
Date:19-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Capital Allotment Shares
Category:Capital
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Change Of Name Notice
Category:Change Of Name
Date:07-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Incorporation Company
Category:Incorporation
Date:10-11-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
105 High Street, Worcester, Worcestershire, WR12HWRegistered
5 Deansway, Worcester, Worcestershire, WR12JG
Related Companies
10
Contact
105 High Street, Worcester, Worcestershire, WR12HW