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P&V Group International Ltd LONDON

P&V Group International Ltd is a private limited company located at C/O Auria, 48 Warwick Street, London W1B 5AW. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-04-29, this 2-year-old company is run by 1 director.
Director Matthew D., appointed on 29 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House data there was a name change on 2021-05-13 and their previous name was P&V Group Limited.
The latest confirmation statement was sent on 2023-04-28 and the date for the subsequent filing is 2024-05-12. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

P&V Group International Ltd Address / Contact

Office Address C/o Auria
Office Address2 48 Warwick Street
Town London
Post code W1B 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13365235
Date of Incorporation Thu, 29th Apr 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Auria Accountancy Limited

Position: Corporate Secretary

Appointed: 11 July 2023

Matthew D.

Position: Director

Appointed: 29 April 2021

Auria@wimpole Street Ltd

Position: Corporate Secretary

Appointed: 29 April 2021

Resigned: 11 July 2023

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Matthew D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Matthew D.

Notified on 29 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

P&V Group May 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Current Assets55455
Other
Description Principal Activities 64 209
Creditors 400
Total Assets55455
Total Liabilities55455

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Previous accounting period shortened from Tuesday 30th April 2024 to Sunday 31st December 2023
filed on: 21st, February 2024 		Free Download (1 page)

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