Pvl (103) Limited

General information

Name:

Pvl (103) Ltd

Office Address:

Whittington Hall, Whittington Road WR5 2ZX Worcester

Number: 15026114

Incorporation date: 2023-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pvl (103) Limited has been in the business for one year. Registered under the number 15026114 in the year 2023, the firm have office at Whittington Hall,, Worcester WR5 2ZX. This enterprise's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate.

Considering the company's constant expansion, it was necessary to formally appoint more directors: Andrew B., Mark R. and Duncan M. who have been cooperating since 2023 to exercise independent judgement of this specific company. Another limited company has been appointed as one of the secretaries of this company: The Whittington Partnership Llp.

The companies with significant control over this firm are as follows: Pemberstone Ventures Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Whittington Road, WR5 2ZX and was registered as a PSC under the reg no 12273640.

Company staff

Andrew B.

Role: Director

Appointed: 25 July 2023

Latest update: 11 January 2024

Mark R.

Role: Director

Appointed: 25 July 2023

Latest update: 11 January 2024

Duncan M.

Role: Director

Appointed: 25 July 2023

Latest update: 11 January 2024

Role: Corporate Secretary

Appointed: 25 July 2023

Address: Whittington Road, Worcester, WR5 2ZX, England

Latest update: 11 January 2024

People with significant control

Pemberstone Ventures Holdings Limited
Address: Whittington Hall, Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12273640
Notified on 25 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 25 April 2025
Confirmation statement next due date 07 August 2024

Company filings

Filing category

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Accounts Incorporation
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Previous accounting period shortened to 2023/12/31 (AA01)
filed on: 20th, March 2024
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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