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P13rv Limited HOLYWOOD


P13rv Limited is a private limited company located at 25 Shore Road, Holywood BT18 9HX. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-06-06, this 1-year-old company is run by 2 directors.
Director Darren C., appointed on 08 July 2022. Director Helen C., appointed on 08 July 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official data there was a name change on 2022-07-08 and their previous name was William Wilson Shelf Company Number 34 Limited.
The latest confirmation statement was sent on 2023-07-06 and the due date for the next filing is 2024-07-20.

P13rv Limited Address / Contact

Office Address 25 Shore Road
Town Holywood
Post code BT18 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number NI688754
Date of Incorporation Mon, 6th Jun 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Darren C.

Position: Director

Appointed: 08 July 2022

Helen C.

Position: Director

Appointed: 08 July 2022

William W.

Position: Director

Appointed: 06 June 2022

Resigned: 08 July 2022

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Darren C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Helen C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Darren C.

Notified on 8 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Helen C.

Notified on 8 July 2022
Nature of control: 25-50% voting rights
25-50% shares

William W.

Notified on 6 June 2022
Ceased on 8 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

William Wilson Shelf Company Number 34 July 8, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Current Assets815
Net Assets Liabilities10 778
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 200
Creditors85 000
Fixed Assets261 974
Net Current Assets Liabilities84 185
Total Assets Less Current Liabilities177 789

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 2024-01-17 director's details were changed
filed on: 17th, January 2024
Free Download (2 pages)

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