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Parcvu Holdings Limited
Parcvu Holdings Limited is an active company incorporated on 21 October 2021 with the registered office located in Chester, Clwyd. Parcvu Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13696079
Private limited company
Age
4 years
Incorporated
21 October 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
15 November 2024
(11 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(27 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 Dec 2024
(7 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Parcvu Holdings Limited
Contact
Update Details
Address
Bretton Hall Farm Chester Road
Bretton
Chester
CH4 0DS
England
Same address since
incorporation
Companies in CH4 0DS
Telephone
Unreported
Email
Unreported
Website
Parcvu.com
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People
Officers
9
Shareholders
7
Controllers (PSC)
1
Mr John Aled Hughes
Director • British • Lives in Wales • Born in May 1981
Mr James Edward Thomas Wilbraham
Director • British • Lives in England • Born in Dec 1975
Coen Van Rhee
Director • Dutch • Lives in Netherlands • Born in Jan 1983
Mark Evans
Director • British • Lives in England • Born in May 1972
Mr David Michael Prall
Director • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parcvu Systems Ltd
Mark Evans, Mr John Aled Hughes, and 5 more are mutual people.
Active
Worldteam Limited
Mark Evans is a mutual person.
Active
Me Holdings (Property) Limited
Mark Evans is a mutual person.
Active
Merea Limited
Mark Evans is a mutual person.
Active
Experience Britain Limited
Mark Evans is a mutual person.
Active
The Moletrap Ltd
Mark Evans is a mutual person.
Active
Park Vista Holidays Ltd
Mr Andrew David Cressey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 May
⟶
31 Dec 2024
Traded for
7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.18M
Same as previous period
Total Liabilities
£0
Decreased by £1.17M (-100%)
Net Assets
£2.18M
Increased by £1.17M (+117%)
Debt Ratio (%)
0%
Decreased by 53.91% (-100%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Accounting Period Shortened
9 Months Ago on 7 Jan 2025
Own Shares Purchased
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Booking Invest B.V (PSC) Appointed
1 Year 1 Month Ago on 13 Sep 2024
Dominique Noel Appointed
1 Year 1 Month Ago on 13 Sep 2024
Coen Van Rhee Appointed
1 Year 1 Month Ago on 13 Sep 2024
Mark Evans Resigned
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 7 Jan 2025
Purchase of own shares.
Submitted on 28 Nov 2024
Withdrawal of a person with significant control statement on 25 November 2024
Submitted on 25 Nov 2024
Notification of Booking Invest B.V as a person with significant control on 13 September 2024
Submitted on 25 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 10 Oct 2024
Memorandum and Articles of Association
Submitted on 10 Oct 2024
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Repayment History
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