Pv Holdings Realisations Limited

05914839

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

2ND FLOOR, LONDON, EC4N 6EU

Incorporated 23/08/2006

Compliance

Last accounts

30/09/2017

full

Next accounts due

30/06/2019

Overdue

Confirmation statement

Last: 22/08/2018

Due 05/09/2019

Overdue

Industry

82990

Other business support service activities

Officers

Mr Luke Johnson

director · Since 15/09/2006

DIRECTOR

BRITISH · ENGLAND

Also on 22 other boards

Mr Stephen Ronald Francis

director · Since 15/11/2018

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Persons with Significant Control

Patisserie Acquisition Limited

75–100% shares

Reg: 6070007 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Debenture

fully satisfied

Hsbc Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

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

Insolvency History2 cases

in administration

William James Wright (practitioner) · David James Costley-Wood (practitioner)

creditors voluntary liquidation29/10/2019

Paul David Allen (practitioner) · Geoffrey Paul Rowley (practitioner)