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Hvp Holdings Ltd BIRMINGHAM


Hvp Holdings Ltd is a private limited company located at Carillon House Chapel Lane, Wythall, Birmingham B47 6JX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-03-10, this 2-year-old company is run by 3 directors.
Director Christopher H., appointed on 10 March 2022. Director Paul P., appointed on 10 March 2022. Director Ross V., appointed on 10 March 2022.
The company is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
The latest confirmation statement was filed on 2023-03-09 and the due date for the next filing is 2024-03-23. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Hvp Holdings Ltd Address / Contact

Office Address Carillon House Chapel Lane
Office Address2 Wythall
Town Birmingham
Post code B47 6JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13967202
Date of Incorporation Thu, 10th Mar 2022
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Christopher H.

Position: Director

Appointed: 10 March 2022

Paul P.

Position: Director

Appointed: 10 March 2022

Ross V.

Position: Director

Appointed: 10 March 2022

Gemma H.

Position: Secretary

Appointed: 10 March 2022

Resigned: 10 March 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Ross V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gemma H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross V.

Notified on 10 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul P.

Notified on 10 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Gemma H.

Notified on 10 March 2022
Ceased on 10 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, January 2024
Free Download (1 page)

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