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Pvg (Cardiff) Tradeco Ltd

11576752

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

Spitfire House, Aviator Court, 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 company

Officers

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

Joanna Clare Malone

director · Since 31/10/2018

British · England · Age 51

Mark Stanworth

director · Since 31/10/2018

British · England · Age 61

Former

Suzanne Grace Baxter

director · Resigned 31/10/2018

Simon Phillip Moat

director · Resigned 31/10/2018

Mary Victoria Walters

director · Resigned 31/10/2018

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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Spitfire House
2026-08-14

SPITFIRE HOUSE

post townYork
2026-08-14

YORK

officer appointedMALONE, Joanna Clare
2026-08-14
officer appointedSTANWORTH, Mark
2026-08-14