P&V SALES & MARKETING UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
P&V SALES & MARKETING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P&V SALES & MARKETING UK LIMITED was incorporated 9 years ago on 02/04/2015 and has the registered number: 09524865. The accounts status is FULL and accounts are next due on 30/06/2024.
P&V SALES & MARKETING UK LIMITED was incorporated 9 years ago on 02/04/2015 and has the registered number: 09524865. The accounts status is FULL and accounts are next due on 30/06/2024.
P&V SALES & MARKETING UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PV DISTRIBUTION | Corporate Director | 2015-04-02 | CURRENT | ||
| MR GREGORY ALEXANDRE PAUL SION | Mar 1974 | French | Director | 2018-11-20 | CURRENT |
| THIERRY HELLIN | Nov 1963 | French | Director | 2015-04-02 UNTIL 2018-11-20 | RESIGNED |
| THIERRY HELLIN | Secretary | 2015-04-02 UNTIL 2018-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pierre Et Vacances | 2022-09-16 | Paris Cedex 19 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gerard Bremond | 2016-04-06 - 2022-09-16 | 9/1937 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-11 | 30-09-2022 | 6,679 Cash 79,229 equity |
| ACCOUNTS - Final Accounts | 2022-07-22 | 30-09-2021 | 6,359 Cash 72,432 equity |
| ACCOUNTS - Final Accounts | 2021-11-14 | 30-09-2020 | 12,304 Cash 52,025 equity |
| ACCOUNTS - Final Accounts | 2020-11-19 | 30-09-2019 | 18,245 Cash 34,175 equity |
| ACCOUNTS - Final Accounts | 2019-05-21 | 30-09-2018 | 9,284 Cash 31,575 equity |