Founded in 2016, Pyvot, classified under reg no. 10278798 is an active company. Currently registered at 2 Des Roches Square OX28 4LE, Witney the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2018-06-07 Pyvot Limited is no longer carrying the name Uk Vast Bidco.
The company has 3 directors, namely Glenn T., Andrew G. and John W.. Of them, John W. has been with the company the longest, being appointed on 28 March 2018 and Glenn T. has been with the company for the least time - from 28 February 2020. As of 15 May 2024, there were 8 ex directors - Nicholas J., Christopher A. and others listed below. There were no ex secretaries.
| Office Address | 2 Des Roches Square |
| Town | Witney |
| Post code | OX28 4LE |
| Country of origin | United Kingdom |
| Registration Number | 10278798 |
| Date of Incorporation | Thu, 14th Jul 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 29 January 2019
Position: Director
Appointed: 28 March 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Howden Uk&I Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Uk Vast Holdco Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a united kingdom (england and wales)", 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. The third one is Philip W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Howden Uk&I Holdings Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12875660 |
| Notified on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uk Vast Holdco Limited
One Creechurch Place Des Roches Square, London, EC3A 5AF, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10278323 |
| Notified on | 14 July 2016 |
| Ceased on | 1 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip W.
| Notified on | 20 October 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Uk Vast Bidco | June 7, 2018 |
| Uk Vastco Bidco | July 18, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-08-29 director's details were changed filed on: 20th, October 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy