CAV Systems Holdings Limited
- Company number
- 10746896
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2017
- Nature of business
- Other service activities n.e.c.
- Corporate group
- CAV Acquisition Limited (6 companies)
Registered office
Previous names
- Caviar Midco Limited (until 3 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCFARLANE, David Owen | Director | 1 Jun 2017 | 31 May 2018 |
| RICHARDS, Michael David | Director | 18 May 2018 | 21 Oct 2020 |
| CARTER, Paul Dennis | Director | 23 Aug 2017 | 31 Aug 2023 |
| BENFIELD, James Oliver | Director | 28 Apr 2017 | 31 Aug 2023 |
| EGGLESTON, Michael John | Director | 1 Jun 2022 | 19 Apr 2024 |
| LOWERY, Richard John Dent | Director | 1 Jun 2017 | 31 Jul 2024 |
| LOWERY, Richard John Dent | Secretary | 1 Jun 2017 | 31 Jul 2024 |
| JAMES, Oliver Graham | Director | 28 Aug 2024 | |
| JACKSON, Ian | Director | 19 Apr 2024 | |
| MANELLA, Michael John | Director | 31 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cav Systems Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2017 |
Accounts
Connections
Owned by
CAV Systems Holdings Limited → CAV Systems Group Limited → CAV Acquisition Limited
Directors’ other companies
- JACKSON, Ian - Director at CAV Systems Group Limited
- JAMES, Oliver Graham - Director at Beadlight Limited
- JAMES, Oliver Graham - Director at CAV Systems Group Limited
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