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P13rv Limited

NI688754

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

25 Shore Road, Holywood, BT18 9HX
Incorporated 06/06/2022

Previously known as

William Wilson Shelf Company Number 34 Limited · until 08/07/2022

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Darren Moore Cave

director · Since 08/07/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 39

Also on 4 other boards

Mrs Helen Patricia Cave

director · Since 08/07/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 36

Darren Moore Cave

director · Since 08/07/2022

Irish · Northern Ireland · Age 39

Helen Patricia Cave

director · Since 08/07/2022

Irish · Northern Ireland · Age 36

Former

William Wilson

director · Resigned 08/07/2022

Persons with Significant Control

Mr Darren Cave

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 39

25, Shore Road, Holywood, BT18 9HX

Notified 08/07/2022

Mrs Helen Patricia Cave

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 36

25 Shore Road, Holywood, BT18 9HX

Notified 08/07/2022

Former PSCs

William Wilson

Ceased 08/07/2022

Charges3 outstanding

Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 01/11/2022Registered 01/11/2022
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 28/10/2022Registered 31/10/2022
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 21/09/2022Registered 29/09/2022

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line125 Shore Road
2026-08-11

25 SHORE ROAD

post townHolywood
2026-08-11

HOLYWOOD

officer appointedCAVE, Darren Moore
2026-08-11
officer appointedCAVE, Helen Patricia
2026-08-11