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PAVEY GROUP HOLDINGS (UK) LIMITED - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 10735333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- REA, Michael Peter
- SCOTT, Charles Douglas Knowles
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-21
- Age Of Company 2017-04-21 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Gallagher Holdings (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-04
- Last Date: 2021-04-20
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PAVEY GROUP HOLDINGS (UK) LIMITED Company Description
- PAVEY GROUP HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 10735333. Its current trading status is "live". It was registered 2017-04-21. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Bdo Llp 5 Temple Square .
Get PAVEY GROUP HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pavey Group Holdings (Uk) Limited - C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
- 2017-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-23) - LIQ03
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change-person-director-company-with-change-date (2023-11-10) - CH01
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-17) - LIQ03
keyboard_arrow_right 2021
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legacy (2021-10-19) - CAP-SS
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resolution (2021-10-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-10-19) - SH19
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legacy (2021-10-19) - SH20
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resolution (2021-10-26) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-10-26) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-26) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-12-24) - LIQ01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-10) - AA
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confirmation-statement-with-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-26) - CS01
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capital-allotment-shares (2019-11-01) - SH01
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accounts-with-accounts-type-full (2019-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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notification-of-a-person-with-significant-control (2018-07-25) - PSC01
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appoint-person-secretary-company-with-name-date (2018-12-14) - AP03
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notification-of-a-person-with-significant-control (2018-12-18) - PSC02
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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mortgage-satisfy-charge-full (2018-12-07) - MR04
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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notification-of-a-person-with-significant-control (2018-12-14) - PSC02
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change-person-director-company-with-change-date (2018-07-24) - CH01
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capital-cancellation-shares (2018-07-25) - SH06
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capital-return-purchase-own-shares (2018-07-25) - SH03
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withdrawal-of-a-person-with-significant-control-statement (2018-07-24) - PSC09
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accounts-with-accounts-type-total-exemption-full (2018-06-11) - AA
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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confirmation-statement-with-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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capital-allotment-shares (2017-07-27) - SH01
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resolution (2017-08-01) - RESOLUTIONS
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legacy (2017-08-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-08-01) - SH19
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legacy (2017-08-01) - SH20
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capital-cancellation-shares (2017-08-14) - SH06
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resolution (2017-08-14) - RESOLUTIONS
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incorporation-company (2017-04-21) - NEWINC
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capital-return-purchase-own-shares (2017-08-21) - SH03
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capital-return-purchase-own-shares (2017-08-22) - SH03
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cessation-of-a-person-with-significant-control (2017-09-07) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-09-07) - PSC08
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resolution (2017-08-03) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-05-25) - AA01