Cvs Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-04-24 · next due 2026-05-0849 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Mohamed, Aneezal Hameed · Director appointed 2020-10-07
• Sennett, Steven John · Director appointed 2020-10-07 resigned 2021-06-23
• Feiler, Kirk · Director appointed 2015-11-23 resigned 2020-10-07
• Fleming, Stacie · Director appointed 2015-11-23 resigned 2020-09-30
• Hammett, Terry A · Director appointed 2015-11-23 resigned 2019-04-05
• Lane, Kevin · Director appointed 2014-07-11 resigned 2015-11-23
• Lavin, Richard Patrick · Director appointed 2013-06-28 resigned 2015-11-23
• Haatanen, Timo Olavi · Director appointed 2013-06-28 resigned 2014-07-11
• Utrup, Chad M · Director appointed 2003-10-01 resigned 2013-11-01
• Dunn, Mervin · Director appointed 2003-10-01 resigned 2013-06-28
• Jordan, Peter Anthony · Director appointed 2009-09-15 resigned 2012-05-31
• Boyd, William Gordon · Director appointed 2006-03-07 resigned 2009-09-15
• Haniff, Grainne · Secretary appointed 2004-10-01 resigned 2009-03-23
• Williams, James F · Director appointed 2006-07-01 resigned 2009-03-16
• Lorraine, Donald Patrick · Director appointed 2004-10-02 resigned 2006-03-07
• Lones, Roger Alan · Secretary appointed 2001-10-31 resigned 2004-10-02
• Crandall, Steven Robert · Director appointed 2002-03-05 resigned 2003-10-01
• Moorse, Daniel · Director appointed 2002-01-07 resigned 2003-10-01
• Yorks, Ben R · Director appointed 2002-03-05 resigned 2002-12-18
• Weatherstone, Andrew Paul · Director appointed 2001-07-16 resigned 2002-03-28
• Nelson, Carl Everett · Director appointed 2000-08-25 resigned 2002-03-05
• Porter, John Reid · Director appointed 2000-08-25 resigned 2001-10-31
• Johnson, Andrew Charles · Director appointed 2000-08-22 resigned 2000-08-25
• Brown, Kathryn Jane · Director appointed 2000-08-22 resigned 2000-08-25
• Rowe, Drusilla Charlotte Jane · Nominee Director appointed 2000-07-05 resigned 2000-08-22
• Zuercher, Eleanor Jane · Nominee Director appointed 2000-07-05 resigned 2000-08-22
• Trusec Limited · Corporate Nominee Secretary appointed 2000-07-05 resigned 2000-08-22

People with significant control (1)

• Commercial Vehicle Group Inc Active
  Corporate Entity Psc · notified 2016-04-16
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 040277090005
  Held by Bank of America, N.A.
  Created 2025-06-27
  Brief description. Intellectual property. See clause 3.4(f) and (g) of the debenture which creates a fixed charge over all of the rights (as defined in the debenture) which the company now has and all of the rights which it obtains at any time in the future in intellectual property.. Land. See clause 3.2 of the debenture which creates a legal mortgage over all land (as defined in the debenture) now or in future belonging to the company and all rights (as defined in the debenture) derived from or otherwise connected with such land (including insurances and proceeds of disposal (as defined in the debenture) and of insurances).. See clause 3.4(a) of the debenture which creates a fixed charge over all rights (as defined in the debenture) which the company now has and all rights (as defined in the debenture) which it obtains at any time in the future in land (as defined in the debenture).
• A registered charge Outstanding 040277090004
  Held by Tcw Asset Management Company Llc as Agent
  Created 2025-06-27
  Please see instrument for further details.
• Guarantee & debenture Satisfied
  Held by U.S. Bank National Association
  Created 2004-08-10 · satisfied 2009-02-24
  By way of first equitable mortgage 65% of the shares and all related rights. By way of first fixed charge the interest in the 65% shares and all related rights. By way of floating charge all undertaking and assets not effectively mortgaged or charged. See the mortgage charge document for full details.
• Deed of confirmation Satisfied
  Held by Bank of America, N.A.
  Created 2003-03-28 · satisfied 2012-12-04
  By way of equitable mortgage its property. See the mortgage charge document for full details.
• A mortgage over securities Satisfied
  Held by Bank of America N.A. as Security Trustee for the Beneficiaries
  Created 2000-10-05 · satisfied 2012-12-04
  The 50,000 ordinary £1 shares in commercial vehicle systems PLC and the investments being the securities and the derivative assets. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-07-07 Memorandum and articles (paper) MA Incorporation
• 2025-07-07 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Full accounts (paper) AA Accounts
• 2024-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-08 Full accounts (paper) AA Accounts
• 2023-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-26 Full accounts (paper) AA Accounts
• 2022-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-15 Full accounts (paper) AA Accounts
• 2021-07-15 Termination director company with name termination date TM01 Officers
• 2021-06-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.