Pv Holdco Limited. net worth, address, company information. Free

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Pv Holdco Limited (registration number 12938731) is a private limited company incorporated on 2020-10-08 in England. This company has its registered office at Victor House Old London Road, Wheatley, Oxford OX33 1XW. Changed on 2021-01-13, the previous name the enterprise used was Strats Holdco Limited. Pv Holdco Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Pv Holdco Limited
Number	12938731
Date of Incorporation:	Thursday 8th October 2020
End of financial year:	31 March
Address:	Victor House Old London Road, Wheatley, Oxford, OX33 1XW
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in this enterprise, we can name: Joanne W. (appointed on 30 March 2023), Michael S. (appointment date: 06 July 2022), Andrew C. (appointed on 03 March 2021). The official register lists 2 persons of significant control, namely: Mnl Nominees Limited is located at Furnival Street, EC4A 1JQ London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mnl Nominees Limited

3 March 2021

Address	27 Furnival Street, London, EC4A 1JQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09512864
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Harrison Clark (Shareholding) Limited

8 October 2020 - 3 March 2021

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04939808
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director's appointment was terminated on 2023-10-30 filed on: 14th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-10-30 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-10-07 filed on: 10th, October 2023 \| confirmation statement	Free Download (8 pages)
(SH01) Statement of Capital on 2023-07-28: 9690.00 GBP filed on: 15th, September 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 26th, July 2023 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 20th, July 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-07-04: 9040.00 GBP filed on: 13th, July 2023 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2023-03-30 filed on: 9th, May 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 15th, December 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 9th, November 2022 \| accounts	Free Download (40 pages)
(SH01) Statement of Capital on 2022-04-01: 9490.00 GBP filed on: 26th, October 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-10-07 filed on: 26th, October 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2022-07-06 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-06 filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021-09-22 filed on: 15th, July 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period ending changed to 2021-10-31 (was 2021-12-31). filed on: 19th, May 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-10-07 filed on: 6th, December 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 29th, June 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 19th, May 2021 \| incorporation	Free Download (40 pages)
(PSC02) Notification of a person with significant control 2021-03-03 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-03-03 filed on: 20th, April 2021 \| persons with significant control	Free Download (1 page)
(SH02) Sub-division of shares on 2021-03-03 filed on: 20th, March 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution filed on: 19th, March 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, March 2021 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-03 filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-03 filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-03-03: 8960.00 GBP filed on: 8th, March 2021 \| capital	Free Download (4 pages)
(AD01) New registered office address Victor House Old London Road Wheatley Oxford OX33 1XW. Change occurred on 2021-03-08. Company's previous address: Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom. filed on: 8th, March 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-17 filed on: 18th, February 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-01-13 filed on: 13th, January 2021 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2020-12-18 filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-13 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-10-13 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, October 2020 \| incorporation	Free Download (24 pages)

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