Rv Pondview Uk Ltd is a private limited company situated at The Cooperage, 5 Copper Row, London SE1 2LH. Incorporated on 2018-06-21, this 5-year-old company is run by 6 directors.
Director Venika K., appointed on 13 December 2023. Director Benjamin B., appointed on 29 August 2022. Director Thomas K., appointed on 01 August 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-11-12 and the date for the subsequent filing is 2023-11-26. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Cooperage |
| Office Address2 | 5 Copper Row |
| Town | London |
| Post code | SE1 2LH |
| Country of origin | United Kingdom |
| Registration Number | 11426761 |
| Date of Incorporation | Thu, 21st Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 29 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 30 November 2020
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 21 June 2018
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Zephyr Holdco Limited from London, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Rv Uk Hub Gp Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ricardo E., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Zephyr Holdco Limited
The Cooperage Copper Row, London, SE1 2LH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11345273 |
| Notified on | 30 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Rv Uk Hub Gp Limited
8 Smarts Place, London, WC2B 5LW, United Kingdom
| Legal authority | English And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12222879 |
| Notified on | 25 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ricardo E.
| Notified on | 21 June 2018 |
| Ceased on | 21 June 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/13. filed on: 19th, December 2023 |
officers | Free Download (2 pages) |
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