P V H HOLDINGS LIMITED
HOWDENSHIRE WAY, KNEDLINGTON ROAD, HOWDEN, GOOLE DN14 7HZ- Active
- Private Limited Company
- Company No. 02484708
- Last Updated: 01 Mar 2024
Company Profile
P V H HOLDINGS LIMITED was incorporated on Friday, March 23, 1990 as a Private Limited Company with registered address in GOOLE. P V H HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 34 years 11 months.
| Name | P V H HOLDINGS LIMITED |
|---|---|
| Company number | 02484708 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOWDENSHIRE WAY KNEDLINGTON ROAD, HOWDEN GOOLE DN14 7HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brickability Enterprises Investments Limited Bridgend Industrial Estate, CF31 3XG |
Dates: Thursday, April 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon David Pearson Nationality: British |
Dates: Thursday, March 23, 2017 - Thursday, April 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arnold Bernard Gerardus Van Huet Nationality: Dutch |
Dates: Thursday, March 23, 2017 - Thursday, April 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| P V H HOLDINGS LIMITED | 23 Mar 1990 |