PEVONIA UK LIMITED - STANMORE


Company Profile Company Filings

Overview

PEVONIA UK LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
PEVONIA UK LIMITED was incorporated 16 years ago on 05/06/2008 and has the registered number: 06612582. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PEVONIA UK LIMITED - STANMORE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

5 B PARR ROAD
STANMORE
HA7 1NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEVONIA EUROPE LIMITED (until 03/02/2022)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DILIP RAICHAND SHAH Dec 1953 British Director 2023-12-01 CURRENT
MR MITCHELL LAURENCE FIELD Aug 1952 British Director 2023-12-01 CURRENT
PAUL MASON Jan 1943 British Director 2023-12-01 UNTIL 2024-01-05 RESIGNED
MR IAN GARY RANDALL Other Secretary 2008-06-05 UNTIL 2019-09-30 RESIGNED
PAUL MASON Jan 1943 British Director 2008-06-05 UNTIL 2023-12-01 RESIGNED
SDG REGISTRARS LIMITED Director 2008-06-05 UNTIL 2008-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richards & Appleby Limited 2023-12-01 Stanmore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Mason 2016-04-06 - 2023-12-01 1/1943 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARDS & APPLEBY LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DASCO INVESTMENT CORPORATION LIMITED MIDDLESEX Active SMALL 46460 - Wholesale of pharmaceutical goods
RUSHTON ENTERPRISES LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DASCO (WHOLESALE) LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
HBD EUROPE LIMITED BARNET Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
UKAY KHOA MANUFACTURING LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 10512 - Butter and cheese production
CYCLAX LIMITED ROWLEY REGIS UNITED KINGDOM Active DORMANT 20420 - Manufacture of perfumes and toilet preparations
SK CLINIC AND SPAS LIMITED HARROW Dissolved... 96090 - Other service activities n.e.c.
SOLAR COSMETICS INTERNATIONAL LIMITED STANMORE UNITED KINGDOM Active MICRO ENTITY 20420 - Manufacture of perfumes and toilet preparations
DYNAMIX INTERNATIONAL LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
WEMBLEY PARK BUSINESS CENTRE LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HBD MANUFACTURING LIMITED BUCKHURST HILL ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
RICHARDS & APPLEBY HOLDINGS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SBC EUROPE LIMITED BARNET Active -... DORMANT 99999 - Dormant Company
INSTITUTE OF JAINOLOGY LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
HBD PROPERTIES LIMITED BARNET Active MICRO ENTITY 68100 - Buying and selling of own real estate
PRESTIGE PERSONAL CARE LIMITED BRENTWOOD In... FULL 32990 - Other manufacturing n.e.c.
ORISON-IO LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HBD INTERNATIONAL LIMITED BARNET ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
Pevonia UK Limited 31/03/2023 iXBRL 2023-08-25 31-03-2023 £48,223 equity
Pevonia UK Limited 31/03/2022 iXBRL 2022-12-22 31-03-2022 £-4,836 equity

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