Pilvax Holding Limited is a private limited company that can be found at 97 Innes Gardens, London SW15 3AE. Incorporated on 2019-08-12, this 4-year-old company is run by 2 directors.
Director Erika F., appointed on 12 August 2019. Director Adam O., appointed on 12 August 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-08-11 and the due date for the next filing is 2024-08-25. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 97 Innes Gardens |
| Town | London |
| Post code | SW15 3AE |
| Country of origin | United Kingdom |
| Registration Number | 12150584 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 August 2019
Position: Director
Appointed: 12 August 2019
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Adam O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Erika F. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam O.
| Notified on | 12 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Erika F.
| Notified on | 12 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 10 |
| Par Value Share | 0 | 0 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 11th August 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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