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Pyvot Limited

10278798

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Des Roches Square, Witney, OX28 4LE
Incorporated 14/07/2016

Previously known as

Uk Vast Bidco Limited · until 07/06/2018
Uk Vastco Bidco Limited · until 18/07/2016

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John David Worthington

director · Since 28/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Andrew James Galbraith

director · Since 29/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Mr Glenn Gordon Timms

director · Since 28/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

John David Worthington

director · Since 28/03/2018

British · United Kingdom · Age 45

Andrew James Galbraith

director · Since 29/01/2019

British · United Kingdom · Age 56

Glenn Gordon Timms

director · Since 28/02/2020

British · England · Age 65

Former

James Maxwell Carruthers

director · Resigned 29/01/2019

Carl Anthony Shuker

director · Resigned 29/01/2019

Jon Michael Morrell

director · Resigned 01/07/2020

Christopher Paul Allan

director · Resigned 27/11/2020

Christopher Kindt

director · Resigned 31/03/2021

Philip Andrew Wilding

director · Resigned 31/07/2022

Burness Paull Llp

corporate secretary · Resigned 22/09/2022

Geoffrey Frank Harold Bibby

director · Resigned 23/11/2022

Nicholas Lloyd Jinks

director · Resigned 30/09/2023

Persons with Significant Control

Howden Uk&I Holdings Limited

75–100% shares
75–100% votes
Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 12875660 · Companies House · Limited By Shares

Notified 01/07/2023

Former PSCs

Uk Vast Holdco Limited

Ceased 01/07/2023

Mr Philip Andrew Wilding

Ceased 31/03/2021

Charges0 outstanding

Charge
satisfied

TRAFALGAR MIDCO 1 LIMITED

Created 20/10/2016Registered 01/11/2016Satisfied 09/11/2021

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line12 Des Roches Square
2026-08-06

2 DES ROCHES SQUARE

post townWitney
2026-08-06

WITNEY

officer appointedGALBRAITH, Andrew James
2026-08-06
officer appointedTIMMS, Glenn Gordon
2026-08-06
officer appointedWORTHINGTON, John David
2026-08-06