Pv Holdco Limited is a private limited company that can be found at Victor House Old London Road, Wheatley, Oxford OX33 1XW. Incorporated on 2020-10-08, this 3-year-old company is run by 5 directors.
Director Joanne W., appointed on 30 March 2023. Director Michael S., appointed on 06 July 2022. Director Andrew C., appointed on 03 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a change of name on 2021-01-13 and their previous name was Strats Holdco Limited.
The last confirmation statement was sent on 2023-10-07 and the due date for the subsequent filing is 2024-10-21. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Victor House Old London Road |
| Office Address2 | Wheatley |
| Town | Oxford |
| Post code | OX33 1XW |
| Country of origin | United Kingdom |
| Registration Number | 12938731 |
| Date of Incorporation | Thu, 8th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 18 December 2020
The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Mnl Nominees Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Harrison Clark (Shareholding) Limited that put Worcester as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mnl Nominees Limited
27 Furnival Street, London, EC4A 1JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09512864 |
| Notified on | 3 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Harrison Clark (Shareholding) Limited
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04939808 |
| Notified on | 8 October 2020 |
| Ceased on | 3 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Strats Holdco | January 13, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-10-30 filed on: 14th, November 2023 |
officers | Free Download (1 page) |
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