PVM HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pvm Holdings Limited. The company was founded 10 years ago and was given the registration number 09468430. The firm's registered office is in CROYDON. You can find them at Unit 13, Progress Business Park, Progress Way, Croydon, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | PVM HOLDINGS LIMITED |
|---|
| Company Number | : | 09468430 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 March 2015 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | Unit 13, Progress Business Park, Progress Way, Croydon, England, CR0 4XD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Progress Business Park, Hillside, Rushmore Hill, Knockholt, England, TN14 7NL | Director | 25 June 2020 | Active |
| Progress Business Park, Hillside, Rushmore Hill, Knockholt, England, TN14 7NL | Director | 03 March 2015 | Active |
| 20, Portnalls Road, Coulsdon, United Kingdom, CR5 3DE | Director | 03 March 2015 | Active |
People with Significant Control
| Mr Gary Mason |
| Notified on | : | 31 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Progress Business Park, Hillside, Knockholt, England, TN14 7NL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Brian Keating |
| Notified on | : | 03 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1965 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | England |
|---|
| Address | : | Progress Business Park, Hillside, Knockholt, England, TN14 7NL |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)