PAVERS HOLDINGS LIMITED - YORK


Company Profile Company Filings

Overview

PAVERS HOLDINGS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
PAVERS HOLDINGS LIMITED was incorporated 10 years ago on 12/08/2013 and has the registered number: 08647181. The accounts status is GROUP and accounts are next due on 31/10/2024.

PAVERS HOLDINGS LIMITED - YORK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

CATHERINE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK
YORK
YO26 6QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GWECO 582 LIMITED (until 30/09/2013)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART DAVID PAVER Sep 1961 British Director 2013-09-27 CURRENT
JASON MICHAEL PAVER Nov 1986 British Director 2020-01-31 CURRENT
MRS CATHERINE KINLOCH PAVER May 1928 British Director 2013-09-27 UNTIL 2017-02-16 RESIGNED
MR JOHN LAYFIELD HOLDEN Dec 1957 British Director 2013-08-12 UNTIL 2013-09-27 RESIGNED
CATHERINE KINLOCH PAVER British Secretary 2013-09-27 UNTIL 2017-02-16 RESIGNED
GWECO DIRECTORS LTD Corporate Director 2013-08-12 UNTIL 2013-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham John Paver 2016-08-17 5/1958 York   Voting rights 25 to 50 percent as trust
Mr Ian Kinloch Paver 2016-08-17 3/1963 York   Voting rights 25 to 50 percent as trust
Mr Stuart David Paver 2016-08-13 9/1961 York   Ownership of shares 50 to 75 percent
Mrs Catherine Kinloch Paver 2016-04-06 - 2018-09-13 4/1928 York   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAVERS LIMITED YORK ENGLAND Active FULL 47721 - Retail sale of footwear in specialised stores
AGT ENVIRONMENTAL LIMITED HENLEY ON THAMES Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
4URBAN (HARROGATE) LIMITED HARROGATE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BDL INTERIORS LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASLIB INFORMATION LIMITED BINGLEY Dissolved... DORMANT 58141 - Publishing of learned journals
4URBAN (HOLDINGS) LIMITED HARROGATE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALTEX HOLDINGS BRADFORD LIMITED BRADFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARAZAM LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CADWIZARD LIMITED SHEFFIELD Dissolved... DORMANT 62012 - Business and domestic software development
BRULINES GROUP LIMITED STOCKTON ON TEES Active DORMANT 99999 - Dormant Company
WILLIAM COOK DEFENCE LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
AQH MICKLEGATE LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
4URBAN CONSULTING LIMITED HARROGATE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
APOLLO 1 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
BRAMBLE9 NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
BENCH MANOR NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
ALVARION TELECOM UK LIMITED HARROGATE Dissolved... 61200 - Wireless telecommunications activities
WILLIAM COOK RAIL LIMITED SHEFFIELD Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
APOLLO 13 INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
PAVERS_HOLDINGS_LIMITED - Accounts 2023-10-25 28-01-2023 £104 Cash £74,598 equity
PAVERS_HOLDINGS_LIMITED - Accounts 2022-10-29 29-01-2022 £66 Cash £73,015 equity
PAVERS_HOLDINGS_LIMITED - Accounts 2022-01-20 30-01-2021 £183 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAVERS LIMITED YORK ENGLAND Active FULL 47721 - Retail sale of footwear in specialised stores
NORTHMINSTER PROPERTIES LIMITED YORK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTHFIELD LANE MANAGEMENT (YORK) LIMITED YORK Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTHMINSTER LAND LIMITED YORK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTHMANOR PROPERTIES LIMITED YORK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTHMINSTER HOLDINGS LIMITED YORK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NORTHMINSTER LIMITED YORK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTHMINSTER DEVELOPMENTS LIMITED YORK Active DORMANT 41100 - Development of building projects
AXMINSTER & CAMBOURNE CAPITAL LIMITED YORK UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies