Company number 06752988
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address 118-130 RIDGEWAY, PLYMPTON, PLYMOUTH, DEVON, PL7 2HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Simon Orr as a secretary on 2 December 2015; Termination of appointment of Simon Orr as a director on 2 December 2015. The most likely internet sites of SVP HOLDINGS LIMITED are www.svpholdings.co.uk, and www.svp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Svp Holdings Limited is a Private Limited Company.
The company registration number is 06752988. Svp Holdings Limited has been working since 19 November 2008.
The present status of the company is Active. The registered address of Svp Holdings Limited is 118 130 Ridgeway Plympton Plymouth Devon Pl7 2hn. . ORR, Paula Mary is a Director of the company. ORR, Thomas is a Director of the company. Secretary ORR, Simon has been resigned. Director GODLEY-MCAVOY, Graham Paul has been resigned. Director ORR, Simon has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
ORR, Simon
Resigned: 02 December 2015
Appointed Date: 19 November 2008
Director
ORR, Simon
Resigned: 02 December 2015
Appointed Date: 19 November 2008
63 years old
Persons With Significant Control
Mr Paula Mary Orr
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Charles Edward Orr
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SVP HOLDINGS LIMITED Events
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
13 Sep 2016
Termination of appointment of Simon Orr as a secretary on 2 December 2015
13 Sep 2016
Termination of appointment of Simon Orr as a director on 2 December 2015
23 Aug 2016
Change of share class name or designation
23 Aug 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
...
... and 34 more events
03 Dec 2009
Annual return made up to 19 November 2009 with full list of shareholders
03 Dec 2009
Director's details changed for Mr Paula Mary Orr on 19 November 2009
03 Dec 2009
Director's details changed for Mr Simon Orr on 19 November 2009
13 Jan 2009
Ad 03/12/08\gbp si 50@1=50\gbp ic 50/100\
19 Nov 2008
Incorporation