Pevex Group Limited

General information

Name:

Pevex Group Ltd

Office Address:

21 California Martlesham IP12 4DE Woodbridge

Number: 13630630

Incorporation date: 2021-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pevex Group Limited has been prospering on the market for at least 3 years. Started with Registered No. 13630630 in the year 2021, the firm have office at 21 California, Woodbridge IP12 4DE. The company's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. Pevex Group Ltd reported its account information for the financial year up to 2023-03-31. The firm's latest annual confirmation statement was filed on 2023-09-19.

Right now, the firm is presided over by just one managing director: Adrian H., who was formally appointed on 2021-09-20. To provide support to the directors, this firm has been utilizing the expertise of Michael B. as a secretary for the last 3 years.

The companies that control this firm are: Pevex Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodbridge at 21 California, IP12 4DE and was registered as a PSC under the registration number 14764590.

Financial data based on annual report

Company staff

Michael B.

Role: Secretary

Appointed: 20 September 2021

Latest update: 24 April 2024

Adrian H.

Role: Director

Appointed: 20 September 2021

Latest update: 24 April 2024

People with significant control

Pevex Trustee Limited
Address: Muir Wood 21 California, Woodbridge, IP12 4DE, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 14764590
Notified on 16 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Adrian H.
Notified on 20 September 2021
Ceased on 16 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Registered office address changed from Muir Wood, 21 California Woodbridge Suffolk IP12 4DE England to 21 California Martlesham Woodbridge Suffolk IP12 4DE on September 20, 2023 (AD01)
filed on: 20th, September 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
Company Age

Closest Companies - by postcode