P V H HOLDINGS LIMITED - GOOLE
| Company Profile | Company Filings |
Overview
P V H HOLDINGS LIMITED is a Private Limited Company from GOOLE UNITED KINGDOM and has the status: Active.
P V H HOLDINGS LIMITED was incorporated 34 years ago on 23/03/1990 and has the registered number: 02484708. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
P V H HOLDINGS LIMITED was incorporated 34 years ago on 23/03/1990 and has the registered number: 02484708. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
P V H HOLDINGS LIMITED - GOOLE
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HOWDENSHIRE WAY
GOOLE
EAST YORKSHIRE
DN14 7HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
| MR ALAN JONATHAN SIMPSON | Oct 1966 | British | Director | 2018-03-06 | CURRENT |
| MR SIMON DAVID PEARSON | Aug 1962 | British | Director | CURRENT | |
| MISS JOVITA JOLLY | Nov 1994 | Lithuanian | Director | 2020-02-17 | CURRENT |
| MR MICHAEL DAVID GANT | Jan 1969 | British | Director | 2024-01-05 | CURRENT |
| FRANK LANGSTRAAT | Dutch | Secretary | 2000-07-26 UNTIL 2018-03-06 | RESIGNED | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-03-06 UNTIL 2020-04-01 | RESIGNED | ||
| MRS JOANNE SUSAN PEARSON | Aug 1959 | British | Director | RESIGNED | |
| MR ALAN WILLIAM VIRGO | Sep 1958 | British | Director | 2018-03-06 UNTIL 2021-09-30 | RESIGNED |
| MRS JOAN VAN HUET | May 1947 | British | Director | RESIGNED | |
| MR ARNOLD BERNARD GERARDUS VAN HUET | Jul 1953 | Dutch | Director | RESIGNED | |
| MR FRANK LANGSTRAAT | Mar 1952 | Dutch | Director | 2018-02-21 UNTIL 2018-03-06 | RESIGNED |
| MR FRANK LANGSTRAAT | Mar 1952 | Dutch | Director | 2018-08-07 UNTIL 2020-02-28 | RESIGNED |
| MR STUART JOHN OVEREND | Apr 1970 | British | Director | 2019-06-10 UNTIL 2020-11-16 | RESIGNED |
| MR SIMON DAVID PEARSON | Aug 1962 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brickability Enterprises Investments Limited | 2018-04-26 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Arnold Bernard Gerardus Van Huet | 2017-03-23 - 2018-04-26 | 7/1953 | Goole East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon David Pearson | 2017-03-23 - 2018-04-26 | 8/1962 | Goole East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |