P V H Holdings Limited
02484708
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 23/03/2026
Due 06/04/2027
Industry
Officers
secretary · Since 01/04/2020
BRITISH
Also on 264 other boards
director · Since 05/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 58 other boards
director · Since 15/04/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 58
Also on 57 other boards
corporate secretary · Since 01/04/2020
Reg: SC131085
Also on 264 other boards
Former
secretary · Resigned 26/07/2000
director · Resigned 31/10/2004
director · Resigned 06/03/2018
secretary · Resigned 06/03/2018
director · Resigned 06/03/2018
director · Resigned 28/02/2020
corporate secretary · Resigned 01/04/2020
director · Resigned 16/11/2020
director · Resigned 30/09/2021
director · Resigned 05/01/2024
director · Resigned 08/07/2024
director · Resigned 15/07/2024
Persons with Significant Control
Brickability Enterprises Investments Limited
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
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC AS SECURITY AGENT
ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
HOWDENSHIRE WAY
GOOLE