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 - LONDON

This company is listed in the following categories:
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)
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

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