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Pvg (Cardiff) Tradeco Ltd
11576752
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SPITFIRE HOUSE, YORK, YO30 4UZ
Incorporated 19/09/2018
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
On track
Industry
99999
Dormant companyOfficers
Mrs Joanna Clare Malone
director · Since 31/10/2018
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 180 other boards
Mr Mark Stanworth
director · Since 31/10/2018
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 186 other boards
Persons with Significant Control
Vetpartners Limited
75–100% shares
75–100% votes
Spitfire House, Aviator Court, York, YO30 4UZ
Notified 31/10/2018
Former PSCs
Pvg (Cardiff) Limited
Ceased 31/10/2018
Ares Management Uk Limited
Ceased 29/11/2018
Ares Management Limited
Ceased 29/11/2018
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 12/10/2023Registered 18/10/2023
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 12/09/2019Registered 19/09/2019
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 28/11/2018Registered 05/12/2018