Company number 09415567
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 9-11 FROGMOOR, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP13 5DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Statement of capital following an allotment of shares on 22 March 2016
GBP 333
; Change of share class name or designation. The most likely internet sites of PLV HOLDINGS LIMITED are www.plvholdings.co.uk, and www.plv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Maidenhead Rail Station is 7.9 miles; to Taplow Rail Station is 8.1 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plv Holdings Limited is a Private Limited Company.
The company registration number is 09415567. Plv Holdings Limited has been working since 30 January 2015.
The present status of the company is Active. The registered address of Plv Holdings Limited is 9 11 Frogmoor High Wycombe Buckinghamshire United Kingdom Hp13 5dq. . VUJASEVIC, Peter, Mr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mrs Diane Vujasevic
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Vujasevic
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PLV HOLDINGS LIMITED Events
20 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
11 Apr 2016
Change of share class name or designation
11 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
10 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
...
... and 0 more events
17 Feb 2016
Group of companies' accounts made up to 30 September 2015
08 Jun 2015
Current accounting period shortened from 31 January 2016 to 30 September 2015
14 May 2015
Statement of capital following an allotment of shares on 24 April 2015
27 Apr 2015
Statement of capital following an allotment of shares on 24 April 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30