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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.
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 Oct30 Sep 2017 (12 months)
Accounts type is Full
Next accounts for period 30 September 2018
Was due on 30 June 2019 (6 years ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 5 years
Telephone
01217777000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Mar 1961
Patisserie Acquisition Limited
PSC
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Luke Oliver Johnson is a mutual person.
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Luke Oliver Johnson is a mutual person.
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Luke Oliver Johnson is a mutual person.
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Superbrands Limited
Luke Oliver Johnson is a mutual person.
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PTSH Realisations Limited
Mr Stephen Ronald Francis is a mutual person.
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Galliard Group Limited
Luke Oliver Johnson is a mutual person.
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Cradley Brook Limited
Luke Oliver Johnson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 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%)
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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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
Repayment History
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