P&V GROUP INTERNATIONAL LTD
Overview
| Company Name | P&V GROUP INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13365235 |
| 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 GROUP INTERNATIONAL LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is P&V GROUP INTERNATIONAL LTD located?
| Registered Office Address | C/O Auria 48 Warwick Street W1B 5AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P&V GROUP INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| P&V GROUP LIMITED | Apr 29, 2021 | Apr 29, 2021 |
What are the latest accounts for P&V GROUP INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for P&V GROUP INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for P&V GROUP INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr Matthew James Dixon as a person with significant control on Sep 26, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Matthew James Dixon on Sep 26, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew James Dixon on Sep 26, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Matthew James Dixon as a person with significant control on Sep 26, 2024 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 31, 2023
| 9 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 6 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 4 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Oct 06, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Matthew James Dixon as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Mr Matthew James Dixon on Sep 25, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Matthew James Dixon as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Matthew James Dixon on Sep 21, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 22, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Matthew James Dixon as a person with significant control on Aug 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of P&V GROUP INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| DIXON, Matthew James | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | United Kingdom | British | 99485200004 | |||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 |
Who are the persons with significant control of P&V GROUP INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James Dixon | Apr 29, 2021 | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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