Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Ehi CV1 UK Limited
- Incorporated
- 8 December 2009 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 5th Floor Minerva House29 East ParadeLeedsLS1 5PS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2024
Also at Ehif (Denmark) Limited, Ehi CV3 UK Limited
Australian
Born December 1968 (57)
Director · Appointed 20 August 2024
British
Born September 1976 (50)
Director · Appointed 24 September 2020
Also at Ehif (Denmark) Limited, Ehi CV3 UK Limited
Irish
Born May 1976 (50)
Corporate Secretary · Appointed 16 June 2011
Officer history (20 former)
31 December 2025
20 August 2024
20 August 2024
20 August 2024
20 August 2024
20 August 2024
24 September 2020
24 September 2020
27 April 2020
27 April 2020
27 April 2020
19 October 2018
19 October 2018
29 January 2018
29 January 2018
30 November 2017
30 November 2017
30 November 2017
30 November 2017
30 November 2017
12 October 2016
14 August 2015
14 August 2015
14 August 2015
14 August 2015
14 August 2015
14 May 2012
16 June 2011
16 June 2011
Resigned King, Sally Frances as Secretary
10 May 2011
3 September 2010
Resigned Valad Fund Management Holdings (UK) Limited as Corporate Director
22 July 2010
Appointed King, Sally Frances as Secretary
22 July 2010
Resigned Williamson, Edward Leigh as Secretary
14 June 2010
Resigned Valad Fund Management Holdings (UK) Limited as Corporate Secretary
10 May 2010
1 May 2010
28 April 2010
15 April 2010
14 December 2009
Appointed Williamson, Edward Leigh as Secretary
8 December 2009
8 December 2009
Appointed Valad Fund Management Holdings (UK) Limited as Corporate Secretary
8 December 2009
8 December 2009
Appointed Valad Fund Management Holdings (UK) Limited as Corporate Director
8 December 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
30 November 2017
Ceased Cromwell Investment Holdings UK Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Debt Ratio
- 100%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,000 |
| Current Assets | £2 |
| Creditors (> 1 year) | £1,000 |
| Net Current Assets | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Confirmation statement with updates | 8 December 2025 | ||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 February 2025 | Director's details changed | |||
| 25 February 2025 | Secretary's details changed |
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