P&V GROUP INTERNATIONAL LTD

Key Data

Status

Active

Company No.

13365235

Incorporation date

29/04/2021

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

19/05/2025

Change of details for Mr Matthew James Dixon as a person with significant control on 2024-09-26

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (6 pages)

16/05/2025

Change of details for Mr Matthew James Dixon as a person with significant control on 2024-09-26

View PDF (2 pages)

16/05/2025

Director's details changed for Mr Matthew James Dixon on 2024-09-26

View PDF (2 pages)

16/05/2025

Director's details changed for Mr Matthew James Dixon on 2024-09-26

View PDF (2 pages)

26/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

07/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

05/08/2024

Resolutions

View PDF (1 pages)

05/08/2024

Second filing of a statement of capital following an allotment of shares on 2023-08-31

View PDF (9 pages)

27/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (6 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

16/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (4 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (5 pages)

06/10/2023

Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-10-06

View PDF (1 pages)

03/10/2023

Director's details changed for Mr Matthew James Dixon on 2023-09-25

View PDF (2 pages)

03/10/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-25

View PDF (1 pages)

03/10/2023

Change of details for Mr Matthew James Dixon as a person with significant control on 2023-09-25

View PDF (2 pages)

22/09/2023

Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-22

View PDF (1 pages)

22/09/2023

Change of details for Mr Matthew James Dixon as a person with significant control on 2023-08-31

View PDF (2 pages)

22/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-21

View PDF (1 pages)

22/09/2023

Director's details changed for Mr Matthew James Dixon on 2023-09-21

View PDF (2 pages)

22/09/2023

Change of details for Mr Matthew James Dixon as a person with significant control on 2023-09-21

View PDF (2 pages)

09/09/2023

Second filing of Confirmation Statement dated 2023-04-28

View PDF (3 pages)

28/07/2023

Appointment of Auria Accountancy Limited as a secretary on 2023-07-11

View PDF (2 pages)

28/07/2023

Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

View PDF (1 pages)

03/05/2023

28/04/23 Statement of Capital gbp 60

View PDF (6 pages)

15/04/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (8 pages)

15/04/2023

Resolutions

View PDF (1 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (22 pages)

12/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AURIA ACCOUNTANCY LIMITED	Corporate Secretary	11/07/2023 - Present	181
AURIA@WIMPOLE STREET LTD	Corporate Secretary	29/04/2021 - 11/07/2023	337
Dixon, Matthew James	Director	29/04/2021 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About P&V GROUP INTERNATIONAL LTD

P&V GROUP INTERNATIONAL LTD is an(a) Active company incorporated on 29/04/2021 with the registered office located at C/O Auria, 48 Warwick Street, London W1B 5AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P&V GROUP INTERNATIONAL LTD?

P&V GROUP INTERNATIONAL LTD is currently Active. It was registered on 29/04/2021 .

Where is P&V GROUP INTERNATIONAL LTD located?

P&V GROUP INTERNATIONAL LTD is registered at C/O Auria, 48 Warwick Street, London W1B 5AW.

What does P&V GROUP INTERNATIONAL LTD do?

P&V GROUP INTERNATIONAL LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for P&V GROUP INTERNATIONAL LTD?

The latest filing was on 19/05/2025: Change of details for Mr Matthew James Dixon as a person with significant control on 2024-09-26.