Companies House does not verify the accuracy of the information filed

Advanced company search

P.V.C. GROUP HOLDINGS LIMITED

Company number 13872565

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	AD01	Registered office address changed from Sovereign House Unit 28a Solent Industrial Estate Shamblehurst Lane Hedge End Southampton Hampshire SO30 2FX United Kingdom to Unit 28a Solent Industrial Estate Shamblehurst Lane Hedge End Southampton Hampshire SO30 2FX on 13 January 2025	View PDF Registered office address changed from Sovereign House Unit 28a Solent Industrial Estate Shamblehurst Lane Hedge End Southampton Hampshire SO30 2FX United Kingdom to Unit 28a Solent Industrial Estate Shamblehurst Lane Hedge End Southampton Hampshire SO30 2FX on 13 January 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 25 January 2023	View PDF Second filing of Confirmation Statement dated 25 January 2023 - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
25 Jan 2023	CS01	25/01/23 Statement of Capital gbp 36000 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023	View PDF 25/01/23 Statement of Capital gbp 36000 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023 - link opens in a new window - 6 pages (6 pages)
11 Nov 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 36,000	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 36,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	PSC04	Change of details for Spencer Ross Wright as a person with significant control on 20 June 2022	View PDF Change of details for Spencer Ross Wright as a person with significant control on 20 June 2022 - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	PSC01	Notification of Jenny Jane Fisher as a person with significant control on 20 June 2022	View PDF Notification of Jenny Jane Fisher as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-26 GBP 1	View PDF Incorporation Statement of capital on 2022-01-26 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?