PVM HOLDINGS LIMITED

PROGRESS BUSINESS PARK HILLSIDE, RUSHMORE HILL, KNOCKHOLT  TN14 7NL
  • Active
  • Private Limited Company
  • Company No. 09468430
  • Last Updated: 01 Mar 2024

Company Profile

PVM HOLDINGS LIMITED was incorporated on Tuesday, March 3, 2015 as a Private Limited Company with registered address in KNOCKHOLT. PVM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 8 months and 11 days.

Name PVM HOLDINGS LIMITED
Company number 09468430
Company type Private Limited Company
Incorporation date 03 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address PROGRESS BUSINESS PARK HILLSIDE
RUSHMORE HILL
KNOCKHOLT
TN14 7NL
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 Gary Mason Nationality: British Dates: Wednesday, October 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian Keating Nationality: American Dates: Friday, March 3, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 30 June 2022
Next confirmation statement due 31 March 2017
Last confirmation statement dated 03 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PVM HOLDINGS LIMITED 03 Mar 2015