Cedar Ev Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-18

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-18 in 310 days

Confirmation statement

next due 2026-07-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Robinson, Matthew Francis · Director appointed 2025-11-27
• Hanson, Sara Elisa · Director appointed 2025-11-27
• Schön, Christoph · Director appointed 2025-11-27
• Speafi Secretarial Limited · Corporate Secretary appointed 2025-11-27
• Pearce, Kevin Leslie · Director appointed 2025-07-18
• Copp, Matthew · Director appointed 2025-07-18

People with significant control (3)

• Mr Matthew Copp Ceased 2025-11-27
  Individual Psc · British · resident in United Kingdom · born 6/1988 · notified 2025-07-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Kevin Leslie Pearce Ceased 2025-11-27
  Individual Psc · British · resident in United Kingdom · born 4/1988 · notified 2025-07-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Lkq Corporation Active
  Corporate Entity Psc · notified 2025-11-27
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-23 Change account reference date company current extended AA01 Accounts
• 2025-12-04 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-04 Memorandum and articles (paper) MA Incorporation
• 2025-12-01 Appointment of director AP01 Officers
• 2025-12-01 Appointment of director AP01 Officers
• 2025-12-01 Notification of a person with significant control PSC02 PSC
• 2025-12-01 Cessation of a person with significant control PSC07 PSC
• 2025-12-01 Cessation of a person with significant control PSC07 PSC
• 2025-12-01 Change registered office address company with date old address new address AD01 Address
• 2025-12-01 Appoint corporate secretary company with name date AP04 Officers
• 2025-12-01 Appointment of director AP01 Officers
• 2025-12-01 Memorandum and articles (paper) MA Incorporation
• 2025-12-01 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-27 Capital name of class of shares (paper) SH08 Capital
• 2025-11-27 Capital variation of rights attached to shares (paper) SH10 Capital

Showing the 15 most recent filings. View full filing history at Companies House.