PV HOLDINGS REALISATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PV HOLDINGS REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PV HOLDINGS REALISATIONS LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914839. The accounts status is FULL and accounts are next due on 30/06/2019.
PV HOLDINGS REALISATIONS LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914839. The accounts status is FULL and accounts are next due on 30/06/2019.
PV HOLDINGS REALISATIONS 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 | 30/09/2017 | 30/06/2019 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
PATISSERIE VALERIE HOLDINGS LIMITED (until 13/04/2019)
PATISSERIE VALERIE HOLDINGS LIMITED (until 13/04/2019)
PIMCO 2531 LIMITED (until 08/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2018 | 05/09/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2006-09-15 | CURRENT |
MR STEPHEN RONALD FRANCIS | Mar 1961 | British | Director | 2018-11-15 | CURRENT |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2006-08-23 UNTIL 2006-09-15 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-08-23 UNTIL 2006-09-15 | RESIGNED | ||
VICTOR SCALZO | Oct 1960 | British | Director | 2006-09-15 UNTIL 2014-09-12 | RESIGNED |
ROBERT SCALZO | Oct 1960 | British | Director | 2006-09-15 UNTIL 2007-07-09 | RESIGNED |
MR PAUL EDWARD MAY | Jun 1959 | British | Director | 2007-01-23 UNTIL 2018-11-16 | RESIGNED |
MRS LIZA VERA JOHNSON | Oct 1972 | British | Director | 2013-02-25 UNTIL 2014-05-14 | RESIGNED |
MR MARK DAVID FARRER-BROWN | Dec 1966 | British | Secretary | 2006-09-15 UNTIL 2008-03-31 | RESIGNED |
MARK FARRER-BROWN | Dec 1966 | British | Director | 2006-09-15 UNTIL 2008-03-31 | RESIGNED |
MR CHRISTOPHER DAVID MARSH | British | Secretary | 2008-03-31 UNTIL 2018-10-26 | RESIGNED | |
JOGINDER SINGH BHOGAL | British | Secretary | 2007-01-23 UNTIL 2007-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Patisserie Acquisition Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |