Back to search

Cav Systems Holdings Limited

10746896

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 1A, LINDEN PARK, CONSETT, DH8 6SZ
Incorporated 28/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Michael John Manella

director · Since 31/08/2023

LAWYER

AMERICAN · UNITED STATES · Age 69

Mr Ian Jackson

director · Since 19/04/2024

GENERAL MANAGER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Oliver Graham James

director · Since 28/08/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Persons with Significant Control

Cav Systems Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1a, Linden Park, Number One Industrial Estate, Consett, DH8 6SZ

Reg: 10744121 · Companies House · Limited By Shares

Notified 28/04/2017

Charges0 outstanding

Charge
satisfied

SHAWBROOK BANK LIMITED

Created 27/05/2022Registered 31/05/2022Satisfied 02/09/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 01/06/2017Registered 09/06/2017Satisfied 19/12/2022