PAVEY GROUP HOLDINGS (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pavey Group Holdings (uk) Limited. The company was founded 8 years ago and was given the registration number 10735333. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PAVEY GROUP HOLDINGS (UK) LIMITED |
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| Company Number | : | 10735333 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 April 2017 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Gallagher Holdings (Uk) Limited |
| Notified on | : | 06 December 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Walbrook Building, Walbrook, London, England, EC4N 8AW |
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| Nature of control | : | - Significant influence or control
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| Mr Graham Mark Brown |
| Notified on | : | 17 July 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Minerva House, Orchard Way, Torquay, England, TQ2 7FA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nicholas David Sanders |
| Notified on | : | 17 July 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Minerva House, Orchard Way, Torquay, England, TQ2 7FA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Graham Mark Brown |
| Notified on | : | 21 April 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Minerva House, Orchard Way, Torquay, England, TQ2 7FA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)