Pvg (cardiff) Tradeco Ltd is a private limited company that can be found at Spitfire House, Aviator Court, York YO30 4UZ. Incorporated on 2018-09-19, this 5-year-old company is run by 2 directors.
Director Mark S., appointed on 31 October 2018. Director Joanna M., appointed on 31 October 2018.
The company is officially classified as "veterinary activities" (Standard Industrial Classification: 75000).
The last confirmation statement was sent on 2023-09-18 and the due date for the following filing is 2024-10-02. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Spitfire House |
| Office Address2 | Aviator Court |
| Town | York |
| Post code | YO30 4UZ |
| Country of origin | United Kingdom |
| Registration Number | 11576752 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Veterinary activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 31 October 2018
Position: Director
Appointed: 31 October 2018
The register of PSCs who own or have control over the company includes 4 names. As BizStats established, there is Vetpartners Limited from York, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ares Management Limited that put London, England as the address. This PSC has a legal form of "a private limited company". This PSC . Moving on, there is Ares Management Uk Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited". This PSC .
Vetpartners Limited
Spitfire House Aviator Court, York, YO30 4UZ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 31 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ares Management Limited
5th Floor 6 St. Andrew Street, London, EC4A 3AE, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 31 October 2018 |
| Ceased on | 29 November 2018 |
| Nature of control: |
right to appoint and remove directors |
Ares Management Uk Limited
5th Floor St. Andrew Street, London, EC4A 3AE, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited |
| Notified on | 31 October 2018 |
| Ceased on | 29 November 2018 |
| Nature of control: |
right to appoint and remove directors |
Pvg (Cardiff) Limited
Park Veterinary Group Sanatorium Road, Cardiff, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04698808 |
| Notified on | 19 September 2018 |
| Ceased on | 31 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 9th, March 2024 |
accounts | Free Download (5 pages) |
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