P V H Holdings Limited

02484708

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HOWDENSHIRE WAY, GOOLE, DN14 7HZ

Incorporated 23/03/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64203

Activities of construction holding companies

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Miss Jovita Kelmonaite

director · Since 17/02/2020

NONE

LITHUANIAN · ENGLAND · Age 31

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/04/2020

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Mr Richard Cosgrove

director · Since 01/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Brickability Enterprises Investments Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG

Reg: 10332505 · Companies House · Limited By Shares

Notified 26/04/2018

Former PSCs

Mr Arnold Bernard Gerardus Van Huet

Ceased 26/04/2018

Mr Simon David Pearson

Ceased 26/04/2018

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 18/10/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/06/2021Registered 05/07/2021

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 03/03/2020Registered 12/03/2020

Charge

satisfied

LLOYDS BANK PLC

Created 03/12/2019Registered 09/12/2019Satisfied 21/08/2020

Charge

satisfied

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 14/03/2018Satisfied 18/03/2021

Charge

satisfied

PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 09/03/2018Satisfied 24/02/2020

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 06/03/2018Registered 08/03/2018Satisfied 21/08/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2004Registered 21/12/2004Satisfied 28/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/1997Registered 27/02/1997Satisfied 28/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/1997Registered 12/02/1997Satisfied 28/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/1993Registered 02/03/1993Satisfied 28/11/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/1993Registered 02/03/1993Satisfied 28/11/2017

charge

satisfied

U C B BANK PLC

Created 23/05/1991Registered 29/05/1991Satisfied 28/11/2017