Pvg Holdings Limited in Chivers Way HISTON

Pvg Holdings Limited HISTON

Pvg Holdings started in year 2015 as Private Limited Company with registration number 09585283. The Pvg Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Histon at 2 Trust Court Vision Park. Postal code: CB24 9PW. Since 2022-12-08 Pvg Holdings Limited is no longer carrying the name Westwood Holdings.

The company has 2 directors, namely Jonathan H., George M.. Of them, Jonathan H., George M. have been with the company the longest, being appointed on 12 May 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Pvg Holdings Limited Address / Contact

Office Address	2 Trust Court Vision Park
Office Address2	Chivers Way
Town	Histon
Post code	CB24 9PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09585283
Date of Incorporation	Tue, 12th May 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	29th December
Company age	9 years old
Account next due date	Sun, 29th Sep 2024 (163 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Jonathan H.

Position: Director

Appointed: 12 May 2015

George M.

Position: Director

Appointed: 12 May 2015

Company previous names

Westwood Holdings	December 8, 2022

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to 2 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW on 2023-10-31 filed on: 31st, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom to 2 Trust Court Vision Park Chivers Way Histon Cambridge CB24 9PW on 2023-10-31 filed on: 31st, October 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-29 filed on: 4th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-05-12 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)
CH01	On 2022-12-01 director's details were changed filed on: 18th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
CERTNM	Company name changed westwood holdings LIMITEDcertificate issued on 08/12/22 filed on: 8th, December 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with no updates 2022-05-12 filed on: 25th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, March 2022	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2020-12-30 to 2020-12-29 filed on: 23rd, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-05-12 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-05-12 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020-06-05 director's details were changed filed on: 16th, June 2020	officers	Free Download (2 pages)
CH01	On 2020-06-05 director's details were changed filed on: 16th, June 2020	officers	Free Download (2 pages)
CH01	On 2019-06-01 director's details were changed filed on: 15th, January 2020	officers	Free Download (2 pages)
CH01	On 2019-06-01 director's details were changed filed on: 15th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, January 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 30th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-05-12 filed on: 28th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-05-12 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
CH01	On 2016-12-01 director's details were changed filed on: 15th, January 2018	officers	Free Download (2 pages)
CH01	On 2016-09-01 director's details were changed filed on: 15th, January 2018	officers	Free Download (2 pages)
MR01	Registration of charge 095852830001, created on 2018-01-10 filed on: 10th, January 2018	mortgage	Free Download (23 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, August 2017	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, August 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-12 filed on: 4th, August 2017	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 4th, August 2017	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-12 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
AD01	Registered office address changed from , the Maltings Rosemary Lane, Halstead, Essex, CO9 1HZ, England to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 2016-04-25 filed on: 25th, April 2016	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-05-31 to 2015-12-31 filed on: 24th, February 2016	accounts	Free Download (1 page)
CH01	On 2015-11-17 director's details were changed filed on: 9th, December 2015	officers	Free Download (2 pages)
CH01	On 2015-11-01 director's details were changed filed on: 3rd, November 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-06-30: 204.00 GBP filed on: 17th, July 2015	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, May 2015	incorporation	Free Download (32 pages)