Pvd1 Limited (number 10899318) is a private limited company incorporated on 2017-08-04 originating in England. The business is located at 42 Middle Street, Southsea PO5 4BP. Pvd1 Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name Pvd1 Limited
Number 10899318
Date of Incorporation: 2017/08/04
End of financial year: 30 June
Address: 42 Middle Street, Southsea, PO5 4BP
SIC code: 41100 - Development of building projects

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Adrian P. (in the company from 31 January 2021), Thomas V. (appointment date: 04 August 2017). 1 secretary is there as well: Peter M. (appointed on 16 August 2023). The Companies House lists 3 persons of significant control, namely: Harlyn Asset Management Limited can be found at Cheriton, SO24 0PZ Alresford. The corporate PSC has 1/2 or less of voting rights. Pv Developments Limited can be found at Upper High Street, SO23 8UT Winchester. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Thomas V. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 58,434 11,586 8,770 27,262 24,120 11,347
Fixed Assets 1,395,892 2,106,610 2,106,610 2,613,340 2,838,480 3,084,962
Total Assets Less Current Liabilities 1,439,432 2,069,371 2,105,947 2,634,624 2,856,862 3,088,923

People with significant control

Harlyn Asset Management Limited
28 December 2018
Address The Old Rectory Cheriton, Alresford, SO24 0PZ, England
Legal authority Limited Partnership Act 2000
Legal form Limited Partnership
Country registered Uk
Place registered England & Wales
Registration number 04246482
Nature of control: 25-50% voting rights
right to appoint and remove directors
Pv Developments Limited
28 December 2018
Address 4 Upper High Street, Winchester, SO23 8UT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Partnership
Country registered United Kingdom
Place registered England & Wales
Registration number 10560635
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Thomas V.
4 August 2017 - 28 December 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP03) On Wed, 16th Aug 2023, company appointed a new person to the position of a secretary
filed on: 29th, August 2023 | officers
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