Pevex Group Limited is a private limited company situated at 21 California, Martlesham, Woodbridge IP12 4DE. Incorporated on 2021-09-20, this 2-year-old company is run by 1 director and 1 secretary.
Director Adrian H., appointed on 20 September 2021.
Moving on to secretaries, we can name: Michael B., appointed on 20 September 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-09-19 and the deadline for the subsequent filing is 2024-10-03. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 21 California |
| Office Address2 | Martlesham |
| Town | Woodbridge |
| Post code | IP12 4DE |
| Country of origin | United Kingdom |
| Registration Number | 13630630 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (237 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Secretary
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Pevex Trustee Limited from Woodbridge, England. This PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Adrian H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pevex Trustee Limited
Muir Wood 21 California, Woodbridge, IP12 4DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14764590 |
| Notified on | 16 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adrian H.
| Notified on | 20 September 2021 |
| Ceased on | 16 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 500 000 |
| Net Assets Liabilities | 1 500 000 |
| Other | |
| Number Shares Allotted | 1 500 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Muir Wood, 21 California Woodbridge Suffolk IP12 4DE England to 21 California Martlesham Woodbridge Suffolk IP12 4DE on September 20, 2023 filed on: 20th, September 2023 |
address | Free Download (1 page) |
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