Pvl (19) Limited. Head office in Worcester. Check Director.

Pvl (19) Limited, Worcester

Pvl (19) Limited is a private limited company. Located at Whittington Hall, Whittington Road, Worcester WR5 2ZX, the aforementioned 5 years old company was incorporated on 2018-10-29 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this business: Richard H. (appointed on 26 November 2018), David W. (appointed on 26 November 2018), Mark A. (appointed on 29 October 2018).

About
Name: Pvl (19) Limited
Number: 11648086
Incorporation date: 2018-10-29
End of financial year: 31 December


Address:	Whittington Hall Whittington Road Worcester WR5 2ZX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pemberstone Ventures (2013) Limited

29 October 2018

Address	Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk
Registration number	6648449
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Richard H.

26 November 2018

Nature of control:	25-50% voting rights 25-50% shares

The target date for Pvl (19) Limited confirmation statement filing is 2023-12-28. The last confirmation statement was sent on 2022-12-14. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Pemberstone Ventures (2013) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Whittington Road, WR5 2ZX Worcester, Worcestershire. Richard H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/12/14 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (10 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, February 2022 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/14 filed on: 14th, December 2021 \| confirmation statement	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2021/09/22 filed on: 14th, December 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/28 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 4th, October 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020/10/28 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019/10/28 filed on: 30th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 18th, October 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 14th, October 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, January 2019 \| resolution	Free Download (41 pages)
AP01	New director appointment on 2018/11/26. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/11/26 filed on: 20th, December 2018 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/11/26 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/11/26 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/11/26. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 116480860003, created on 2018/11/26 filed on: 14th, December 2018 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 116480860002, created on 2018/11/26 filed on: 14th, December 2018 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 116480860004, created on 2018/11/26 filed on: 14th, December 2018 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 116480860001, created on 2018/11/26 filed on: 14th, December 2018 \| mortgage	Free Download (35 pages)
NEWINC	Company registration filed on: 29th, October 2018 \| incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/10/29 capital
MODEL ARTICLES	Adoption of model articles incorporation

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