PAVEY GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PAVEY GROUP HOLDINGS LIMITED
COMPANY NUMBER
02979493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/1994
(30 years and 1 months old)
WEBSITE
www.paveygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
29/03/2005
28/11/2011
MICHAEL PAVEY HOLDINGS LIMITED
View all previous names
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Minerva House
Orchard Way
Torquay
Devon
TQ2 7FA
Telephone: 72048349
Unit 1 River Court
Pynes Hill
Exeter
Devon
EX2 5JL
Telephone: 0389733
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 |
|---|---|
| 19/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
Credit Risk Overview
Want to learn more about PAVEY GROUP 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 PAVEY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAVEY GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1973 (age: 50) |
Active | Director |
Current: 33 Past: 54 |
View Report |
|
Born in Feb 1966 (age: 58) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 08/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/03/2019 | Change in Reg. Office |
| 20/12/2018 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 20/12/2018 | New Board Member Michael Peter Rea (921080066) Appointed |
| 18/12/2018 | Michele Susan King (913281962) has left the board |
| 18/12/2018 | New Company Secretary Alistair Charles Peel (925348966) Appointed |
| 18/12/2018 | Nicholas David Sanders (904171266) has left the board |
| 18/12/2018 | Graham Mark Brown (909592929) has left the board |
| 18/12/2018 | Geoffrey Gale (913823169) has left the board |
| 18/12/2018 | Melanie Birchell (914906722) has left the board |
| 18/12/2018 | Christopher Dean (913823136) has left the board |
| 18/12/2018 | Graham Lawrence Howe (902433604) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 13/02/2018 | New Board Member Christopher Dean (913823136) Appointed |
| 13/02/2018 | New Board Member Christopher Dean (913823136) Appointed |
| 12/02/2018 | New Board Member Melanie Birchell (914906722) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 12/02/2015 | New Board Member Geoffrey Gale (913823169) Appointed |
| 12/02/2015 | New Board Member Michele Susan King (913281962) Appointed |
| 07/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | Paul Jonathan Smale (904978504) has left the board |
| 30/10/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 23/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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