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Pilvax Holding Limited, SW15 3AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PILVAX HOLDING LIMITED

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

This company is commonly known as Pilvax Holding Limited. The company was founded 4 years ago and was given the registration number 12150584. The firm's registered office is in LONDON. You can find them at 97 Innes Gardens, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PILVAX HOLDING LIMITED
Company Number:12150584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:97 Innes Gardens, London, United Kingdom, SW15 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Innes Gardens, London, United Kingdom, SW15 3AE

Director12 August 2019Active
97, Innes Gardens, London, United Kingdom, SW15 3AE

Director12 August 2019Active

People with Significant Control

Mr Adam Odor
Notified on:12 August 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:97, Innes Gardens, London, United Kingdom, SW15 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Erika Farkas
Notified on:12 August 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:97, Innes Gardens, London, United Kingdom, SW15 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type dormant.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Accounts

Accounts with accounts type dormant.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type dormant.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Incorporation

Incorporation company.

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