EHI CV3 UK Limited
Company 07098946 Active
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Related organisations
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- EHI CV1 UK Limited 3 shared directors
- Redhouse Projects Limited 1 shared director
- Redhouse Holdings Limited 1 shared director
- Stoneweg UK Director Limited 1 shared director
- GA Minor GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07098946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2009 |
| Address | 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
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- Cromwell Investment Holdings Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Maddy, James Edward Director · appointed 2024
- Garing, Simon Robert Director · appointed 2024
- Fitzgerald, Wayne Patrick Director · appointed 2020
- Valad Secretarial Services Limited Corporate-secretary · appointed 2011
- Sewell, Timothy William Former Director · appointed 2024 · resigned 2025
- Servajean-Hilst, Louis-Foulques Former Director · appointed 2020 · resigned 2024
- Hoffmann, Andreas Former Director · appointed 2020 · resigned 2024
- Weber, Paul Christian Roger Former Director · appointed 2018 · resigned 2020
- Walsh, Joseph Anthony Former Director · appointed 2018 · resigned 2018
- Leleu, Thierry Hubert Francois Former Director · appointed 2017 · resigned 2020
- Lafargue, Thomas Luc Alain Former Director · appointed 2017 · resigned 2018
- Cotterell, Robert James Former Director · appointed 2015 · resigned 2017
- Treacy, Claire Former Director · appointed 2015 · resigned 2017
- Valsec Director Limited Former Corporate-director · appointed 2012 · resigned 2017
- King, Sally Frances Former Secretary · appointed 2010 · resigned 2011
- Zaidi, Amir Hassan Former Director · appointed 2010 · resigned 2011
- Kennedy, Fraser James Former Director · appointed 2010 · resigned 2015
- Williamson, Edward Leigh Former Secretary · appointed 2009 · resigned 2010
- Trustram EVE, John Former Director · appointed 2009 · resigned 2010
- Sullivan, James Alistair Former Secretary · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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