OpenCompanies

CVS Group Holdings Limited

Company number
13697305
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2021
Nature of business
Activities of other holding companies n.e.c.
Bookkeeping activities
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

The Point Building
173-175 Cheetham Hill Road
Manchester
M8 8LG

Previous names

  • North West Vehicle Sales Limited (until 15 Feb 2024)

Officers

NameRoleAppointedResigned
AKHTAR, Waheed Director 22 Oct 2021 9 May 2022
COMANESCU, Ana Cristiana Director 22 Oct 2021 23 Jul 2023
COMANESCU, Ana Cristiana Secretary 22 Oct 2021 23 Jul 2023
ARSHAD, Ali Director 23 Jul 2023 17 Dec 2023
ANZIR, Muhammad Director 23 Jul 2023 17 Dec 2023
ROYSTON, Andrew Michael Director 17 Dec 2023 11 Jul 2024
SHABBIR, Ghulam Director 11 Jul 2024 2 Sep 2025
ROYSTON, Andrew Michael Director 2 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Waheed Akhtar Significant Influence Or Control 22 Oct 2021 9 May 2022
Ms Ana Cristiana Comanescu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Oct 2021 23 Jul 2023
Mr Ali Arshad Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Jul 2023 17 Dec 2023
Mr Andrew Michael Royston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Dec 2023 11 Jul 2024
Mr Ghulam Shabbir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Jul 2024 2 Sep 2025
Mr Andrew Michael Royston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £2,697,030 - 43
31 Oct 2024 £2,618,476 - 43
31 Oct 2023 £2,182,063 £1,986,589 40
31 Oct 2022 £1,590,729 £1,845,356 40

Connections

Directors’ other companies

Companies at the same address

Data