P V H HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
P V H HOLDINGS LIMITED
COMPANY NUMBER
02484708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
23/03/1990
(34 years and 7 months old)
WEBSITE
brickabilitygroupplc.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/1990
09/06/1999
CREST BUILDING PRODUCTS LIMITED
EAST YORKSHIRE
DN14 7HZ
Howdenshire Way
Knedlington Road, Howden
Goole
East Yorkshire DN14 7HZ
DN14 7HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Alan Jonathan Simpson (919350060) has left the board |
| 10/07/2024 | Simon David Pearson (901174793) has left the board |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
Credit Risk Overview
Want to learn more about P V H HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P V H HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P V H HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 8 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
05/01/2024 - Present (9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
15/04/2024 - Present (6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 58 Past: 8 |
View Report |
|
23/03/1991 - 31/10/2004 (13 years and 7 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRICKABILITY ENTERPRISES HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Alan Jonathan Simpson (919350060) has left the board |
| 10/07/2024 | Simon David Pearson (901174793) has left the board |
| 09/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 10/01/2024 | Arnold Bernard Gerardus Van Huet (901174795) has left the board |
| 10/01/2024 | New Board Member Michael David Gant (928268142) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 12/11/2021 | Alan William Virgo (908501738) has left the board |
| 29/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 27/05/2020 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (926980197) has left the board |
| 27/05/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 20/05/2020 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 20/05/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (926980197) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 09/03/2020 | Frank Langstraat (924388750) has left the board |
| 19/02/2020 | New Board Member Jovita Kelmonaite (926718920) Appointed |
| 23/08/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Stuart John Overend (922248257) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Frank Langstraat (924388750) Appointed |
| 05/06/2018 | New Accounts filed |
| 09/05/2018 | Change in Reg. Office |
| 29/03/2018 | BRODIES SECRETARIAL SERVICES LIMITED (924415254) has left the board |
| 29/03/2018 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | Alan William Virgo (924361979) has left the board |
| 23/03/2018 | New Board Member Alan William Virgo (908501738) Appointed |
| 16/03/2018 | Joanne Susan Pearson (901326291) has left the board |
| 15/03/2018 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (924415254) Appointed |
| 15/03/2018 | Frank Langstraat (907177420) has left the board |
| 15/03/2018 | New Board Member Alan William Virgo (924361979) Appointed |
| 15/03/2018 | Change in Reg. Office |
| 15/03/2018 | Frank Langstraat (924388750) has left the board |
| 15/03/2018 | New Board Member Alan Jonathan Simpson (919350060) Appointed |
| 09/03/2018 | New Board Member Frank Langstraat (924388750) Appointed |
| 31/03/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 25/03/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 28/03/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
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