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 - OXFORD

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 / 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)

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

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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

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