PV HOLDCO LIMITED - OXFORD
Company Profile | Company Filings |
Overview
PV HOLDCO LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
PV HOLDCO LIMITED was incorporated 3 years ago on 08/10/2020 and has the registered number: 12938731. The accounts status is GROUP and accounts are next due on 31/03/2024.
PV HOLDCO LIMITED was incorporated 3 years ago on 08/10/2020 and has the registered number: 12938731. The accounts status is GROUP and accounts are next due on 31/03/2024.
PV HOLDCO LIMITED - OXFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
VICTOR HOUSE OLD LONDON ROAD
OXFORD
OX33 1XW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STRATS HOLDCO LIMITED (until 13/01/2021)
STRATS HOLDCO LIMITED (until 13/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PASCAL WITTET | Jun 1981 | British | Director | 2020-12-18 | CURRENT |
JOANNE WERKER | Jul 1964 | British | Director | 2023-03-30 | CURRENT |
MR MICHAEL SHERRY | Mar 1966 | British | Director | 2022-07-06 | CURRENT |
MR SIMON JAMES CHAMBERS | Dec 1968 | British | Director | 2021-03-03 | CURRENT |
MR ANDREW SIMON CALDICOTT | Jul 1968 | British | Director | 2021-03-03 | CURRENT |
MR ANDREW WILLIAM LISTER | Jun 1962 | British | Director | 2022-07-06 UNTIL 2023-10-30 | RESIGNED |
MR ALEXANDER STUART FARMER | Feb 1987 | British | Director | 2020-10-13 UNTIL 2021-02-17 | RESIGNED |
MR RICHARD WILKEY | Oct 1974 | British | Director | 2020-10-08 UNTIL 2020-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mnl Nominees Limited | 2021-03-03 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Harrison Clark (Shareholding) Limited | 2020-10-08 - 2021-03-03 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-29 | 31-03-2023 | 8,960 equity |
ACCOUNTS - Final Accounts | 2022-11-10 | 31-12-2021 | 8,960 equity |