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PVG PROPERTY COLLECTIVE LIMITED

PVG PROPERTY COLLECTIVE LIMITED

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

    • Overview

    Company NamePVG PROPERTY COLLECTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC830168
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PVG PROPERTY COLLECTIVE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PVG PROPERTY COLLECTIVE LIMITED located?

    Registered Office Address
    Pioneer House Renshaw Place
    Holytown
    ML1 4UF Motherwell
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PVG PROPERTY COLLECTIVE 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 PVG PROPERTY COLLECTIVE LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for PVG PROPERTY COLLECTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		16 pagesAA

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Registration of charge SC8301680001, created on Oct 06, 2025

    		6 pagesMR01

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

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 27, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 27, 2024

    Statement of capital on Nov 27, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PVG PROPERTY COLLECTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARDY, Peter Daniel David
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    United Kingdom
    		Director
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    United Kingdom
    		ScotlandBritish290659520001
    VARDY, Peter, Sir
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    United Kingdom
    		Director
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    United Kingdom
    		ScotlandBritish329775020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PVG PROPERTY COLLECTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter Vardy Holdings Limited
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    United Kingdom
    		Nov 27, 2024
    Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Pioneer House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc319442
    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.
    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