Corvan Holdings Limited

General information

Name:

Corvan Holdings Ltd

Office Address:

Unit E2 Middlesex Business Park Bridge Road UB2 4AB Southall

Number: 13785257

Incorporation date: 2021-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 signifies the start of Corvan Holdings Limited, the firm which is located at Unit E2 Middlesex Business Park, Bridge Road in Southall. That would make 3 years Corvan Holdings has prospered in this business, as the company was registered on 2021-12-06. The company's Companies House Registration Number is 13785257 and its zip code is UB2 4AB. This company's principal business activity number is 74100 and has the NACE code: specialised design activities. December 31, 2022 is the last time when the company accounts were reported.

Current directors listed by the company include: Giuseppe G. arranged to perform management duties on 2023-11-20 and Darragh C. arranged to perform management duties 3 years ago.

Executives who control the firm include: Giuseppe G. has substantial control or influence over the company. Darragh C..

Financial data based on annual report

Company staff

Giuseppe G.

Role: Director

Appointed: 20 November 2023

Latest update: 17 January 2024

Darragh C.

Role: Director

Appointed: 06 December 2021

Latest update: 17 January 2024

People with significant control

Giuseppe G.
Notified on 16 November 2023
Nature of control:
substantial control or influence
Darragh C.
Notified on 6 December 2021
Nature of control:
right to manage directors
Iveragh Investments One Llc
Address: Unit E2 Middlesex Business Park, Bridge Road, Southall, UB2 4AB, United Kingdom
Legal authority The Uniform Limited Liability Company Act (Ullca)
Legal form Limited Liability Company
Notified on 13 November 2023
Ceased on 12 March 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-06
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2023-11-20 (AP01)
filed on: 21st, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 41202 : Construction of domestic buildings
  • 43290 : Other construction installation
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