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Pv Holdings Realisations Limited

05914839

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

2ND FLOOR, LONDON, EC4N 6EU
Incorporated 23/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Luke Johnson

director · Since 15/09/2006

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 22 other boards

Mr Stephen Ronald Francis

director · Since 15/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Persons with Significant Control

Patisserie Acquisition Limited

75–100% shares

146-156, Sarehole Road, Birmingham, B28 8DT

Reg: 6070007 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 10/07/2007Registered 23/07/2007Satisfied 28/05/2014
charge
satisfied

HSBC BANK PLC

Created 14/12/2006Registered 19/12/2006Satisfied 28/05/2014
charge
satisfied

RISK CAPITAL PARTNERS LLP, ROBERT SCALZO, VICTOR SCALZO EACH A NOTEHOLDER AND TOGETHERNOTEHOLDE · RISK CAPITAL PARTNERS LLP, ROBERT SCALZO, VICTOR SCALZO EACH A NOTEHOLDER AND TOGETHERNOTEHOLDE

Created 15/09/2006Registered 27/09/2006Satisfied 11/10/2018
charge
satisfied

HSBC BANK PLC

Created 15/09/2006Registered 22/09/2006Satisfied 28/05/2014