CORVID HOLDINGS LIMITED
Overview
| Company Name | CORVID HOLDINGS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034202 |
| External Registration Number | 62303 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CORVID HOLDINGS LIMITED located?
| Registered Office Address | Sarnia House Le Truchot GY1 1GR St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORVID HOLDINGS LIMITED?
CORVID HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Cyber Security Related Services |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Guernsey) Law 2008 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Registry |
| Company Number | 62303 |
What are the latest filings for CORVID HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR019290 and overseas company FC034202 on Jul 31, 2025 | 2 pages | OSDS01 | ||
Details changed for a UK establishment - BR019290 Address Change Unit C1, knaves beech business center davies way, loudwater, woodburn green, high wycombe, buckinghamshire, HP10 9UT, united kingdom,Feb 14, 2024 | 3 pages | OSCH01 | ||
Appointment of Sven Evan Lewis as a director on Dec 11, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Richard David Robert Webb as a director on Nov 30, 2023 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR019290 Address Change 35 portman square, london, W1H 6LR,Dec 19, 2022 | 3 pages | OSCH01 | ||
Appointment of Richard David Robert Webb as a director on Dec 15, 2022 | 3 pages | OSAP01 | ||
Appointment of Mr Graham Henry Kirk as a director on Dec 15, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Brenda Louise Ruppel as a director on Dec 15, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Simon Charles Conrad Pryce as a director on Dec 15, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Anant Prakash as secretary on Sep 27, 2022 | 2 pages | OSTM02 | ||
Details changed for an overseas company - PO Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 4nd | 4 pages | OSCH02 | ||
Appointment of Mrs Brenda Louise Ruppel as a director on May 14, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of Amitabh Sharma as a director on Dec 31, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Susan Jaqueline Mcerlain as a director on Dec 31, 2019 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR019290 Address Change 417 bridport road, greenford, middlesex, UB6 8UA, united kingdom,Jan 24, 2020 | 3 pages | OSCH01 | ||
Appointment of Mr Simon Charles Conrad Pryce as a director on Jun 18, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Douglas Caster as a director on Jun 18, 2018 | 2 pages | OSTM01 | ||
Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||
Appointment of Douglas Caster as a director on Jan 02, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Sharon Harris as secretary on Jan 02, 2018 | 2 pages | OSTM02 | ||
Appointment of Anant Prakash as a secretary on Jan 03, 2018 | 3 pages | OSAP03 | ||
Termination of appointment of Rakesh Sharma as a director on Nov 10, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Sharon Harris as secretary on Jan 02, 2018 | 2 pages | OSTM02 | ||
Appointment at registration for BR019290 - person authorised to represent, Sharma Amitabh 417 Bridport Road Greenford Middlesex United Kingdomub6 8Ua | pages | OS-PAR | ||
Appointment at registration for BR019290 - person authorised to accept service, Harris Sharon 417 Bridport Road Greenford Middlesex United Kingdomub6 8Ua | pages | OS-PAR | ||
Who are the officers of CORVID HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Graham Henry | Director | Davies Way Loudwater HP10 9UT High Wycombe Unit C1, Knaves Beech Business Center United Kingdom | England | British | 302208950001 | |||||
| LEWIS, Sven Evan | Director | Waterloo Station SE1 7LY London Scott House, Suit 1 The Concourse United Kingdom | United Kingdom | British | 322362600001 | |||||
| HARRIS, Sharon | Secretary | Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom | 228221830001 | |||||||
| PRAKASH, Anant | Secretary | 419 Bridport Road UB6 8UA London Ultra Electronics United Kingdom | 242959970001 | |||||||
| CASTER, Douglas | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | England | British | 243385790001 | |||||
| MCERLAIN, Susan Jacqueline | Director | Royal Bank Place 1 Glategny Esplanade GY1 4ND St Peter Port PO BOX 321 Guernsey | United Kingdom | British | 228221840001 | |||||
| PRYCE, Simon Charles Conrad | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | United Kingdom | British | 122618420003 | |||||
| RUPPEL, Brenda Louise | Director | Portman Square W1H 6LR London 35 England | United Kingdom | British | 271094160001 | |||||
| SHARMA, Amitabh | Director | Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom | England | British | 65857680001 | |||||
| SHARMA, Rakesh | Director | Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom | England | British | 253839580001 | |||||
| WEBB, Richard David Robert | Director | Davies Way Loudwater HP10 9UT High Wycombe Unit C1, Knaves Beech Business Center United Kingdom | United Kingdom | British | 335754550001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0