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PV Holdings Realisations Limited
PV Holdings Realisations Limited is a liquidation company incorporated on 23 August 2006 with the registered office located in London, City of London. PV Holdings Realisations Limited was registered 19 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
5 years ago
Company No
05914839
Private limited company
Age
19 years
Incorporated
23 August 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2193 days
Dated
22 August 2018
(7 years ago)
Next confirmation dated
22 August 2019
Was due on
5 September 2019
(6 years ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
2260 days
For period
1 Oct
⟶
30 Sep 2017
(12 months)
Accounts type is
Full
Next accounts for period
30 September 2018
Was due on
30 June 2019
(6 years ago)
Learn more about PV Holdings Realisations Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
5 years
Companies in EC4N 6EU
Telephone
01217777000
Email
Available in Endole App
Website
Patisserie-valerie.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Luke Oliver Johnson
Director • British • Lives in England • Born in Feb 1962
Mr Stephen Ronald Francis
Director • British • Lives in UK • Born in Mar 1961
Patisserie Acquisition Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brompton Bicycle Limited
Luke Oliver Johnson is a mutual person.
Active
Almeida Theatre Catering Limited
Luke Oliver Johnson is a mutual person.
Active
Almeida Theatre Company Limited
Luke Oliver Johnson is a mutual person.
Active
Risk Capital Limited
Luke Oliver Johnson is a mutual person.
Active
Superbrands Limited
Luke Oliver Johnson is a mutual person.
Active
PTSH Realisations Limited
Mr Stephen Ronald Francis is a mutual person.
Active
Galliard Group Limited
Luke Oliver Johnson is a mutual person.
Active
Cradley Brook Limited
Luke Oliver Johnson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period
30 Sep
⟶
30 Sep 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.24M
Decreased by £100.96K (-1%)
Total Liabilities
-£100
Same as previous period
Net Assets
£9.24M
Decreased by £100.96K (-1%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Years Ago on 8 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 7 Nov 2019
Moved to Voluntary Liquidation
5 Years Ago on 29 Oct 2019
Registered Address Changed
6 Years Ago on 5 Mar 2019
Administrator Appointed
6 Years Ago on 4 Mar 2019
Paul Edward May Resigned
6 Years Ago on 16 Nov 2018
Mr Stephen Ronald Francis Appointed
6 Years Ago on 15 Nov 2018
Christopher David Marsh Resigned
6 Years Ago on 26 Oct 2018
Charge Satisfied
6 Years Ago on 11 Oct 2018
Confirmation Submitted
7 Years Ago on 23 Aug 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 28 October 2024
Submitted on 19 Dec 2024
Liquidators' statement of receipts and payments to 28 October 2023
Submitted on 19 Dec 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 20 Dec 2022
Liquidators' statement of receipts and payments to 28 October 2021
Submitted on 20 Dec 2021
Liquidators' statement of receipts and payments to 28 October 2020
Submitted on 22 Dec 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 May 2020
Registered office address changed from 1 st Peter's Square Manchester M2 3AE to 2nd Floor 110 Cannon Street London EC4N 6EU on 8 November 2019
Submitted on 8 Nov 2019
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Repayment History
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