P V H HOLDINGS LIMITED
Overview
| Company Name | P V H HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02484708 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P V H HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is P V H HOLDINGS LIMITED located?
| Registered Office Address | Howdenshire Way Knedlington Road, Howden DN14 7HZ Goole East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P V H HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREST BUILDING PRODUCTS LIMITED | Mar 23, 1990 | Mar 23, 1990 |
What are the latest accounts for P V H HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for P V H HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for P V H HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||
legacy | 128 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Richard Cosgrove as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Jonathan Simpson as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon David Pearson as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Francis John Hanna as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael David Gant as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 23 pages | AA | ||
legacy | 127 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 024847080013, created on Oct 10, 2023 | 66 pages | MR01 | ||
Director's details changed for Mr Simon David Pearson on Aug 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 23 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Who are the officers of P V H HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland |
| 665080009 | ||||||||||
| COSGROVE, Richard | Director | Knedlington Road, Howden DN14 7HZ Goole Howdenshire Way East Yorkshire United Kingdom | England | British | Managing Director | 329048910001 | ||||||||
| GANT, Michael David | Director | Knedlington Road, Howden DN14 7HZ Goole Howdenshire Way East Yorkshire United Kingdom | England | British | Director | 282681420001 | ||||||||
| HANNA, Francis John | Director | Knedlington Road, Howden DN14 7HZ Goole Howdenshire Way East Yorkshire United Kingdom | England | British | Chief Executive Officer | 165232890002 | ||||||||
| KELMONAITE, Jovita | Director | Knedlington Road, Howden DN14 7HZ Goole Howdenshire Way East Yorkshire United Kingdom | England | Lithuanian | None | 267189200001 | ||||||||
| LANGSTRAAT, Frank | Secretary | Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited South Road United Kingdom | Dutch | 71774200001 | ||||||||||
| PEARSON, Simon David | Secretary | Mynet House Little London Road Silchester RG7 2PR Reading | British | 11747930002 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 79799970001 | ||||||||||
| LANGSTRAAT, Frank | Director | Knedlington Road, Howden DN14 7HZ Goole Howdenshire Way East Yorkshire United Kingdom | United Kingdom | Dutch | Company Director | 243887500001 | ||||||||
| LANGSTRAAT, Frank | Director | Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited South Road United Kingdom | United Kingdom | Dutch | Director | 243887500001 | ||||||||
| OVEREND, Stuart John | Director | Knedlington Road, Howden DN14 7HZ Goole Howdenshire Way East Yorkshire United Kingdom | Scotland | British | Director | 222482570001 | ||||||||
| PEARSON, Joanne Susan | Director | Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited South Road United Kingdom | United Kingdom | British | Administrator | 13262910002 | ||||||||
| PEARSON, Simon David | Director | Knedlington Road, Howden DN14 7HZ Goole Howdenshire Way East Yorkshire United Kingdom | England | British | Company Director | 11747930003 | ||||||||
| SIMPSON, Alan Jonathan | Director | Knedlington Road, Howden DN14 7HZ Goole Howdenshire Way East Yorkshire United Kingdom | United Kingdom | British | Company Director | 193500600001 | ||||||||
| VAN HUET, Arnold Bernard Gerardus | Director | Knedlington Road, Howden DN14 7HZ Goole Howdenshire Way East Yorkshire United Kingdom | United Kingdom | Dutch | Company Director | 11747950003 | ||||||||
| VAN HUET, Joan | Director | The Croft Flaxton YO6 7RT York | British | Administrator | 13262900001 | |||||||||
| VIRGO, Alan William | Director | Knedlington Road, Howden DN14 7HZ Goole Howdenshire Way East Yorkshire United Kingdom | Wales | British | Company Director | 85017380001 |
Who are the persons with significant control of P V H HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brickability Enterprises Investments Limited | Apr 26, 2018 | Bridgend Industrial Estate CF31 3XG Bridgend C/O Brickability Limited South Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arnold Bernard Gerardus Van Huet | Mar 23, 2017 | Knedlington Road, Howden DN14 7HZ Goole Howdenshire Way East Yorkshire United Kingdom | Yes | ||||||||||
Nationality: Dutch Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon David Pearson | Mar 23, 2017 | Knedlington Road, Howden DN14 7HZ Goole Howdenshire Way East Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0