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Corvid Holdings Limited

Corvid Holdings Limited is a converted/closed company incorporated on 28 February 2017 with the registered office located in . Corvid Holdings Limited was registered 8 years ago.
Status
Converted/closed
Company No
FC034202
Overseas company
Age
8 years
Incorporated 28 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sarnia House
Le Truchot
St Peter Port
GY1 1GR
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultra Electronics Limited
Mr Graham Henry Kirk is a mutual person.
Active
DF Group Limited
Mr Graham Henry Kirk is a mutual person.
Active
Ultra Electronics UK Holdings Limited
Mr Graham Henry Kirk is a mutual person.
Active
Giga Communications Limited
Mr Graham Henry Kirk is a mutual person.
Liquidation
Ultra Electronics Swiss Holdings Company Limited
Mr Graham Henry Kirk is a mutual person.
Liquidation
Financials
Corvid Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
1 Year 4 Months Ago on 25 Apr 2024
UK Establishment Changed
1 Year 6 Months Ago on 16 Feb 2024
Sven Evan Lewis Appointed
1 Year 9 Months Ago on 11 Dec 2023
Richard David Robert Webb Resigned
1 Year 9 Months Ago on 30 Nov 2023
Richard David Robert Webb Appointed
2 Years 8 Months Ago on 15 Dec 2022
Mr Graham Henry Kirk Appointed
2 Years 8 Months Ago on 15 Dec 2022
Brenda Louise Ruppel Resigned
2 Years 8 Months Ago on 15 Dec 2022
Simon Charles Conrad Pryce Resigned
2 Years 8 Months Ago on 15 Dec 2022
Mrs Brenda Louise Ruppel Appointed
5 Years Ago on 14 May 2020
UK Establishment Changed
5 Years Ago on 29 Jan 2020
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Documents
Submitted on 13 Aug 2025
Details changed for a UK establishment - BR019290 Address Change Unit C1, knaves beech business center davies way, loudwater, woodburn green, high wycombe, buckinghamshire, HP10 9UT, united kingdom,Address Change
Submitted on 25 Apr 2024
Appointment of Sven Evan Lewis as a director on 11 December 2023
Submitted on 25 Apr 2024
Details changed for a UK establishment - BR019290 Address Change 35 portman square, london, W1H 6LR,Address Change
Submitted on 16 Feb 2024
Termination of appointment of Richard David Robert Webb as a director on 30 November 2023
Submitted on 16 Feb 2024
Appointment of Mr Graham Henry Kirk as a director on 15 December 2022
Submitted on 16 Feb 2024
Appointment of Richard David Robert Webb as a director on 15 December 2022
Submitted on 16 Feb 2024
Termination of appointment of Simon Charles Conrad Pryce as a director on 15 December 2022
Submitted on 4 Oct 2023
Termination of appointment of Brenda Louise Ruppel as a director on 15 December 2022
Submitted on 4 Oct 2023
Termination of appointment of Anant Prakash as secretary on 27 September 2022
Submitted on 17 Oct 2022
Repayment History
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