PAVERS HOLDINGS LIMITED
CATHERINE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK, UPPER POPPLETON, YORK YO26 6QU- Active
- Private Limited Company
- Company No. 08647181
- Last Updated: 01 Mar 2024
Company Profile
PAVERS HOLDINGS LIMITED was incorporated on Monday, August 12, 2013 as a Private Limited Company with registered address in YORK. PAVERS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 22 days.
| Name | PAVERS HOLDINGS LIMITED |
|---|---|
| Company number | 08647181 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CATHERINE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK YO26 6QU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ian Kinloch Paver Nationality: British |
Dates: Wednesday, August 17, 2016 - present
voting rights 25 to 50 percent as trust
|
| Mr Graham John Paver Nationality: British |
Dates: Wednesday, August 17, 2016 - present
voting rights 25 to 50 percent as trust
|
| Mr Stuart David Paver Nationality: British |
Dates: Saturday, August 13, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Catherine Kinloch Paver Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 13, 2018
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PAVERS HOLDINGS LIMITED | 12 Aug 2013 |
| GWECO 582 LIMITED | 30 Sep 2013 |