PVL (103) LIMITED
Overview
| Company Name | PVL (103) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15026114 |
| 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 PVL (103) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PVL (103) LIMITED located?
| Registered Office Address | Whittington Hall, Whittington Road WR5 2ZX Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PVL (103) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 PVL (103) LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for PVL (103) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of David Andrew Williams as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan James Moore as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on Apr 17, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PVL (103) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall, England |
| 311661270001 | ||||||||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall, England | England | British | 210579580001 | |||||||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall, England | England | British | 218354640001 | |||||||||||||
| WILLIAMS, David Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall, England | United Kingdom | British | 344942570001 | |||||||||||||
| MOORE, Duncan James | Director | Whittington Road WR5 2ZX Worcester Whittington Hall, England | United Kingdom | British | 284596030001 |
Who are the persons with significant control of PVL (103) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pemberstone Group Limited | Jul 25, 2023 | Whittington Road WR5 2ZX Worcester Whittington Hall, England | No | ||||||||||
| |||||||||||||
Natures of Control
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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