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P V H HOLDINGS LIMITED
Person with Significant Control

P V H HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameP V H HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02484708
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of P V H HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited South Road
    United Kingdom
    		Apr 26, 2018
    Bridgend Industrial Estate
    CF31 3XG Bridgend
    C/O Brickability Limited South Road
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10332505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Arnold Bernard Gerardus Van Huet
    Knedlington Road, Howden
    DN14 7HZ Goole
    Howdenshire Way
    East Yorkshire
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon David Pearson
    Knedlington Road, Howden
    DN14 7HZ Goole
    Howdenshire Way
    East Yorkshire
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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