P.p.v. Group Limited, Yaxley, Peterborough

P.p.v. Group Limited is a private limited company. Once, it was called Peterborough Pump & Valve Limited (changed on 2009-04-01). Situated at Unit 7 Talon Court, Eagle Business Park, Yaxley, Peterborough PE7 3FW, this 27 years old business was incorporated on 1996-10-09 and is officially classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
3 directors can be found in this firm: Adam O. (appointed on 01 January 2022), Mark R. (appointed on 01 January 2022), Matthew C. (appointed on 18 February 2018).
About
Name: P.p.v. Group Limited
Number: 03261112
Incorporation date: 1996-10-09
End of financial year: 31 July
 
Address: Unit 7 Talon Court
Eagle Business Park
Yaxley, Peterborough
PE7 3FW
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
Company staff
People with significant control
P.P.V. Holdings Limited
30 January 2019
Address 62 Main Street Yaxley, Peterborough, PE7 3LU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 10271813
Nature of control: 25-50% voting rights
25-50% shares
Stratton & Coleman Holdings Ltd
1 August 2019
Address 3a Windsor Road Yaxley, Peterborough, PE7 3JA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 11717310
Nature of control: 50,01-75% shares
50,01-75% voting rights
Allan L.
17 October 2018 - 29 January 2020
Nature of control: 50,01-75% shares
Matthew C.
1 August 2019 - 1 August 2019
Nature of control: 25-50% shares
Mark S.
1 August 2019 - 1 August 2019
Nature of control: 25-50% shares
Christopher L.
7 March 2018 - 30 January 2019
Nature of control: 25-50% shares
Christopher L.
1 October 2016 - 17 October 2018
Nature of control: right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 426,290 491,430 787,236 639,525 872,740 824,625 1,487,781 1,521,145 1,502,006
Fixed Assets 421,580 445,205 - - - - 141,708 168,845 164,525
Total Assets Less Current Liabilities 611,054 704,306 - - 857,026 747,034 1,179,395 1,165,478 1,050,923
Number Shares Allotted - 100 100 100 1 1 - - -
Shareholder Funds 611,054 704,306 - - 857,026 747,034 - - -
Tangible Fixed Assets 421,580 445,205 452,963 434,096 325,140 352,536 - - -

The target date for P.p.v. Group Limited confirmation statement filing is 2024-01-25. The last confirmation statement was submitted on 2023-01-11. The deadline for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was submitted for the time up to 31 July 2022.

7 persons of significant control are reported in the official register, namely: P.P.V. Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Yaxley, PE7 3LU Peterborough. Stratton & Coleman Holdings Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Yaxley, PE7 3JA Peterborough. Allan L. who has over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 12th, January 2024 | accounts
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