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P And V Holdings Ltd, LE16 7DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

P AND V HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P And V Holdings Ltd. The company was founded 4 years ago and was given the registration number 12239535. The firm's registered office is in MARKET HARBOROUGH. You can find them at 43a St. Marys Road, , Market Harborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:P AND V HOLDINGS LTD
Company Number:12239535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:43a St. Marys Road, Market Harborough, United Kingdom, LE16 7DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43a, St. Marys Road, Market Harborough, United Kingdom, LE16 7DS

Director02 October 2019Active
43a, St. Marys Road, Market Harborough, United Kingdom, LE16 7DS

Director02 October 2019Active

People with Significant Control

Mr Vincent Jan Ten Bouwhuis
Notified on:02 October 2019
Status:Active
Date of birth:September 1972
Nationality:Dutch
Country of residence:United Kingdom
Address:43a, St. Marys Road, Market Harborough, United Kingdom, LE16 7DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Round
Notified on:02 October 2019
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:43a, St. Marys Road, Market Harborough, United Kingdom, LE16 7DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-12Dissolution

Dissolved compulsory strike off suspended.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-09-17Persons with significant control

Cessation of a person with significant control.

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2021-09-15Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-10-02Incorporation

Incorporation company.

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