CVS Holdings Limited

Active04027709 Private limited company
Incorporated
5 July 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Commercial Vehicle Group Inc
Accounts type
Full
Region
East Midlands
Address
Stone Circle Road
Round Spinney
Northampton
NN3 8RS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2020
Also at Kab Seating Limited
American
Born October 1963 (63)
Officer history (28 former)
23 June 2021
Resigned Sennett, Steven John as Director
7 October 2020
Appointed Sennett, Steven John as Director
7 October 2020
Appointed Mohamed, Aneezal Hameed as Director
7 October 2020
Resigned Feiler, Kirk as Director
30 September 2020
Resigned Fleming, Stacie as Director
5 April 2019
Resigned Hammett, Terry A as Director
23 November 2015
Resigned Lavin, Richard Patrick as Director
23 November 2015
Appointed Hammett, Terry A as Director
23 November 2015
Appointed Fleming, Stacie as Director
23 November 2015
Resigned Lane, Kevin as Director
23 November 2015
Appointed Feiler, Kirk as Director
11 July 2014
Appointed Lane, Kevin as Director
11 July 2014
Resigned Haatanen, Timo Olavi as Director
1 November 2013
Resigned Utrup, Chad M as Director
28 June 2013
Appointed Haatanen, Timo Olavi as Director
28 June 2013
Appointed Lavin, Richard Patrick as Director
28 June 2013
Resigned Dunn, Mervin as Director
31 May 2012
Resigned Jordan, Peter Anthony as Secretary
31 May 2012
Resigned Jordan, Peter Anthony as Director
15 September 2009
Appointed Jordan, Peter Anthony as Director
15 September 2009
Resigned Boyd, William Gordon as Director
15 September 2009
Appointed Jordan, Peter Anthony as Secretary
23 March 2009
Resigned Haniff, Grainne as Secretary
16 March 2009
Resigned Williams, James F as Director
1 July 2006
Appointed Williams, James F as Director
7 March 2006
Appointed Boyd, William Gordon as Director
7 March 2006
Resigned Lorraine, Donald Patrick as Director
2 October 2004
Appointed Lorraine, Donald Patrick as Director
2 October 2004
Resigned Lones, Roger Alan as Secretary
1 October 2004
Appointed Haniff, Grainne as Secretary
1 October 2003
Appointed Dunn, Mervin as Director
1 October 2003
Resigned Moorse, Daniel as Director
1 October 2003
Appointed Utrup, Chad M as Director
1 October 2003
Resigned Crandall, Steven Robert as Director
18 December 2002
Resigned Yorks, Ben R as Director
28 March 2002
Resigned Weatherstone, Andrew Paul as Director
5 March 2002
Appointed Crandall, Steven Robert as Director
5 March 2002
Resigned Nelson, Carl Everett as Director
5 March 2002
Appointed Yorks, Ben R as Director
7 January 2002
Appointed Moorse, Daniel as Director
31 October 2001
Appointed Lones, Roger Alan as Secretary
31 October 2001
Resigned Porter, John Reid as Director
31 October 2001
Resigned Porter, John Reid as Secretary
16 July 2001
Appointed Weatherstone, Andrew Paul as Director
25 August 2000
Appointed Porter, John Reid as Director
25 August 2000
Appointed Nelson, Carl Everett as Director
25 August 2000
Appointed Porter, John Reid as Secretary
25 August 2000
Resigned Johnson, Andrew Charles as Director
25 August 2000
Resigned Brown, Kathryn Jane as Director
22 August 2000
Appointed Johnson, Andrew Charles as Director
22 August 2000
Appointed Brown, Kathryn Jane as Director
22 August 2000
Resigned Trusec Limited as Corporate Nominee Secretary
22 August 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
22 August 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
5 July 2000
Appointed Trusec Limited as Corporate Nominee Secretary
5 July 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
5 July 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Commercial Vehicle Group Inc
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 3278145

Holdings 1

Companies where CVS Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 147

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates17 June 2026
29 August 2026Compulsory strike-off action has been discontinued
26 August 2026Confirmation statement with no updates17 June 2025
18 August 2026First Gazette notice for compulsory strike-off
29 September 2025Full accounts31 December 2024
Show all 147 filings

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