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PAVE (HOLDINGS) LIMITED

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

This company is commonly known as Pave (holdings) Limited. The company was founded 49 years ago and was given the registration number 01175928. The firm's registered office is in PETERBOROUGH. You can find them at Enterprise House, 38 Tyndall Court Commerce Road, Lynch Wood, Peterborough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PAVE (HOLDINGS) LIMITED
Company Number:01175928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1974
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Enterprise House, 38 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, Stratford Road, Shirley, Solihull, England, B90 3LU

Secretary14 August 2014Active
9-11, Stratford Road, Shirley, Solihull, England, B90 3LU

Director20 September 2022Active
9-11, Stratford Road, Shirley, Solihull, England, B90 3LU

Director-Active
24 Thurning Avenue, Peterborough, PE2 8QP

Secretary-Active
10 Main Street, Haconby, Bourne, PE10 0UR

Director-Active

People with Significant Control

Mr Antonio Andrew David Perna
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:11 Stratford Road, Stratford Road, Solihull, England, B90 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-08-30Gazette

Gazette filings brought up to date.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-03-31Address

Change registered office address company with date old address new address.

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2022-10-03Officers

Change person secretary company with change date.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-10-03Officers

Change person director company with change date.

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2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Officers

Change person director company with change date.

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2022-09-20Mortgage

Mortgage satisfy charge full.

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2022-09-20Mortgage

Mortgage satisfy charge full.

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2022-09-20Mortgage

Mortgage satisfy charge full.

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2022-09-20Mortgage

Mortgage satisfy charge full.

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2022-09-20Mortgage

Mortgage satisfy charge full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-09Address

Change registered office address company with date old address new address.

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2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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