General information

Name:

Phvc Ltd

Office Address:

1650 Parkway Solent Business Park Whiteley PO15 7AH Fareham

Number: 03461512

Incorporation date: 1997-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Fareham under the ID 03461512. The company was started in the year 1997. The main office of this firm is located at 1650 Parkway Solent Business Park Whiteley. The area code for this location is PO15 7AH. This company's registered with SIC code 64910, that means Financial leasing. The company's latest financial reports were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Sun, 6th Nov 2022.

2 transactions have been registered in 2013 with a sum total of £47,077.

There seems to be a number of four directors managing this specific firm now, namely Wayne T., Carl S., Freda H. and Paul H. who have been carrying out the directors responsibilities for one year. To help the directors in their tasks, this specific firm has been utilizing the expertise of Freda H. as a secretary since November 1997.

Financial data based on annual reports

Company staff

Wayne T.

Role: Director

Appointed: 01 January 2024

Latest update: 25 May 2025

Carl S.

Role: Director

Appointed: 01 January 2023

Latest update: 25 May 2025

Freda H.

Role: Director

Appointed: 06 November 1997

Latest update: 25 May 2025

Freda H.

Role: Secretary

Appointed: 06 November 1997

Latest update: 25 May 2025

Paul H.

Role: Director

Appointed: 06 November 1997

Latest update: 25 May 2025

People with significant control

The companies with significant control over this firm are as follows: Huxford Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Solent Business Park, Whiteley, PO15 7AH, Hampshire and was registered as a PSC under the reg no 02886435.

Huxford Holdings Limited
Address: 1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered Registrar Of Companies
Registration number 02886435
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/12/31 (AA)
filed on: 3rd, September 2024
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Birmingham City 2 £ 47 077.28
2013-12-05 3149486521 £ 24 397.84
2013-12-05 3149488191 £ 22 679.44

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Services (by SIC Code)

  • 64910 : Financial leasing
27
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