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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.
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
Submitted
Dated 15 November 2025 (2 months ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Bretton Hall Farm Chester Road
Bretton
Chester
CH4 0DS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1981
Director • Dutch • Lives in Netherlands • Born in Jan 1983
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Jun 1978
Director • Dutch • Lives in Netherlands • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Parcvu Systems Ltd
Andrew David Cressey, John Aled Hughes, and 2 more are mutual people.
Active
Park Vista Holidays Ltd
Andrew David Cressey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 May31 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%)
Latest Activity
Confirmation Submitted
25 Days Ago on 8 Jan 2026
Small Accounts Submitted
4 Months Ago on 10 Sep 2025
Full Accounts Submitted
11 Months Ago on 27 Feb 2025
Accounting Period Shortened
1 Year Ago on 7 Jan 2025
Own Shares Purchased
1 Year 2 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Nov 2024
Booking Invest B.V (PSC) Appointed
1 Year 4 Months Ago on 13 Sep 2024
Dominique Noel Appointed
1 Year 4 Months Ago on 13 Sep 2024
Coen Van Rhee Appointed
1 Year 4 Months Ago on 13 Sep 2024
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Documents
Confirmation statement made on 15 November 2025 with no updates
Submitted on 8 Jan 2026
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
Repayment History
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