Civvals Holdings Limited

Active13052286 Private limited company
Incorporated
30 November 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Michel Fernand Rene Marie Martin
Accounts type
Small
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2021
French
Born January 1978 (48)
Director · Appointed 22 October 2021
French
Born March 1983 (43)
Director · Appointed 30 November 2020
British
Born September 1965 (61)
Officer history (3 former)
12 October 2026
Resigned Rouillé, Bruno as Director
22 October 2021
Appointed Benali, Youssef Ait as Director
22 October 2021
22 October 2021
Appointed Rouillé, Bruno as Director
21 October 2021
Resigned Fagan, Lindsay Neil as Director
21 October 2021
Resigned Tullett, Mark Dexter as Director
24 February 2021
Appointed Fagan, Lindsay Neil as Director
24 February 2021
Appointed Tullett, Mark Dexter as Director
30 November 2020
Appointed Kazi, Aamir as Director

Ownership 1 active

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

Michel Fernand Rene Marie Martin
Individual · Notified 22 October 2021
Holds 75–100% of voting rights
French
Born February 1950 (76)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
22 October 2021
Ceased Aamir Kazi — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Cash
£1,900
Profit
£336,985
Current Ratio
0.0x
Return on Equity
17%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,280,100 £1,100,100 £1,991,986 £1,991,986 £1,991,971
Balance sheet detail
20252024202320222021
Fixed Assets£1,286,405£1,286,405
Current Assets£2,100£2,115£2,115£53,695£367,695
Debtors£200£200£200£48,595£117,595
Cash£1,900£1,915£1,915£5,100£250,100
Creditors (< 1 year)£165,777£192,905£192,905£240,000£374,000
Net Current Assets(£163,677)(£190,790)(£190,790)(£186,305)(£6,305)
Shareholder Funds£1,991,971£1,991,986£1,991,986£1,100,100£1,280,100

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?