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P&V SALES & MARKETING UK LIMITED

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

This company is commonly known as P&v Sales & Marketing Uk Limited. The company was founded 9 years ago and was given the registration number 09524865. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P&V SALES & MARKETING UK LIMITED
Company Number:09524865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
L'Artois - Espace Pont De Flandre 11 Rue De Cambra, Paris Cedex 19, France, 75947

Director20 November 2018Active
L'Artois - Espace Pont De Flandre 11 Rue De Cambra, Paris Cedex 19, France, 75947

Corporate Director02 April 2015Active
82 Boulevard De Magenta, Paris, France, 75010

Secretary02 April 2015Active
82 Boulevard De Magenta, Paris, France, 75010

Director02 April 2015Active

People with Significant Control

Pierre Et Vacances
Notified on:16 September 2022
Status:Active
Country of residence:France
Address:L'Artois - Espace Pont De Flandre 11 Rue De Cambra, Paris Cedex 19, France, 75947
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerard Bremond
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:French
Country of residence:France
Address:Groupe Pierre & Vacances-Center Parcs, L'Artois - Espace Pont De Flandre, Paris, France, 75947
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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-03-27Address

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

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2023-08-10Accounts

Accounts with accounts type full.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type full.

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2022-05-05Address

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

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type full.

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2021-05-07Officers

Change corporate director company with change date.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-01-20Address

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

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2020-01-15Address

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

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2019-05-20Accounts

Accounts with accounts type full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-08Officers

Change person director company with change date.

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2019-04-08Officers

Change corporate director company with change date.

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2018-12-13Officers

Appoint person director company with name date.

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2018-12-13Officers

Termination director company with name termination date.

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2018-12-13Officers

Termination secretary company with name termination date.

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2018-04-18Accounts

Accounts with accounts type full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

Download

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