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PSV GROUP LIMITED

PSV GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePSV GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14073551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PSV GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PSV GROUP LIMITED located?

    Registered Office Address
    Unit 18 Kempton Road
    Keytec 7 Business Park
    WR10 2TA Pershore
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSV GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PSV GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2027
    Next Confirmation Statement DueMay 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2026
    OverdueNo

    What are the latest filings for PSV GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Second filing of Confirmation Statement dated Apr 26, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Apr 26, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 29, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 29/04/2025.

    Change of details for Mrs Lindy Jane Allen as a person with significant control on Apr 22, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Lindy Jane Allen on Apr 22, 2025

    		2 pagesCH01

    Change of details for Mr Paul Antony Curry as a person with significant control on Apr 22, 2025

    		2 pagesPSC04

    Director's details changed for Mr Paul Antony Curry on Apr 22, 2025

    		2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 18 Kempton Road Keytec 7 Business Park Pershore Worcestershire WR10 2TA on Apr 23, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Mr Paul Antony Curry as a person with significant control on Feb 29, 2024

    		2 pagesPSC04

    Notification of Lindy Jane Allen as a person with significant control on Feb 29, 2024

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 29, 2024

    • Capital: GBP 701
    		3 pagesSH01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    		5 pagesCS01

    Appointment of Mrs Lindy Jane Allen as a director on Mar 17, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2022

    Statement of capital on Apr 27, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PSV GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Lindy Jane
    Kempton Road
    Keytec 7 Business Park
    WR10 2TA Pershore
    Unit 18
    Worcestershire
    United Kingdom
    		Director
    Kempton Road
    Keytec 7 Business Park
    WR10 2TA Pershore
    Unit 18
    Worcestershire
    United Kingdom
    		EnglandBritish306841570001
    CURRY, Paul Antony
    Kempton Road
    Keytec 7 Business Park
    WR10 2TA Pershore
    Unit 18
    Worcestershire
    United Kingdom
    		Director
    Kempton Road
    Keytec 7 Business Park
    WR10 2TA Pershore
    Unit 18
    Worcestershire
    United Kingdom
    		United KingdomBritish293666580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PSV GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lindy Jane Allen
    Kempton Road
    Keytec 7 Business Park
    WR10 2TA Pershore
    Unit 18
    Worcestershire
    United Kingdom
    		Feb 29, 2024
    Kempton Road
    Keytec 7 Business Park
    WR10 2TA Pershore
    Unit 18
    Worcestershire
    United Kingdom
    		No
    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.
    Mr Paul Antony Curry
    Kempton Road
    Keytec 7 Business Park
    WR10 2TA Pershore
    Unit 18
    Worcestershire
    United Kingdom
    		Apr 27, 2022
    Kempton Road
    Keytec 7 Business Park
    WR10 2TA Pershore
    Unit 18
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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