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Pave Holdco Limited
Pave Holdco Limited is an active company incorporated on 8 December 2022 with the registered office located in London, City of London. Pave Holdco Limited was registered 2 years 11 months ago.
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Status
Active
Active since
incorporation
Company No
14530707
Private limited company
Age
2 years 11 months
Incorporated
8 December 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 December 2024
(11 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
8 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Pave Holdco Limited
Contact
Update Details
Address
St. Martins Court
10 Paternoster Row
London
EC4M 7EJ
United Kingdom
Same address since
incorporation
Companies in EC4M 7EJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Andy Krishna Hariman
Director • British,canadian • Lives in Singapore • Born in Mar 1975
Collyer Bristow Secretaries Limited
Secretary
Mr Alexander Solovey
PSC • American • Lives in United States • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trade And Transport (U.K.) Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Protherics Medicines Development Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Veriton Pharma Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Protherics UK Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Surestream Petroleum Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
March Medical Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Muse Advisory Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
OLD Bond 43 (Holdings) Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£581.46K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.2M
Total Liabilities
-£2.46K
Net Assets
£1.2M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Collyer Bristow Secretaries Limited Resigned
5 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Own Shares Purchased
1 Year Ago on 20 Oct 2024
Shares Cancelled
1 Year Ago on 20 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Collyer Bristow Secretaries Limited Appointed
2 Years 3 Months Ago on 10 Aug 2023
Alexander Solovey (PSC) Appointed
2 Years 8 Months Ago on 24 Feb 2023
Kenneth Adi Pramana (PSC) Resigned
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Resolutions
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 11 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Purchase of own shares.
Submitted on 20 Oct 2024
Cancellation of shares. Statement of capital on 19 September 2024
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
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Repayment History
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