PEV BORNEO EMP HOLDINGS LTD

Key Data

Status

Active

Company No.

15346297

Incorporation date

12/12/2023

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/12/2023)

11/02/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

26/09/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

10/04/2025

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 7th Floor, 50 Broadway, London 7th Floor 50 Broadway London SW1H 0DB on 2025-04-10

View PDF (1 pages)

10/04/2025

Termination of appointment of Elemental Company Secretary Limited as a secretary on 2025-03-03

View PDF (1 pages)

10/04/2025

Registered office address changed from 7th Floor, 50 Broadway, London 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2025-04-10

View PDF (1 pages)

10/04/2025

Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB England to 7th Floor 50 Broadway London SW1H 0DB on 2025-04-10

View PDF (1 pages)

10/04/2025

Appointment of Accomplish Secretaries Limited as a secretary on 2025-03-10

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-11 with updates

View PDF (5 pages)

12/12/2023

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	12/12/2023 - 03/03/2025	458
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	10/03/2025 - Present	251
Holman, Tavin	Director	12/12/2023 - Present	-
VF IX ESC ADVISORS LLC	Corporate Director	12/12/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PEV BORNEO EMP HOLDINGS LTD

PEV BORNEO EMP HOLDINGS LTD is an(a) Active company incorporated on 12/12/2023 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 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 PEV BORNEO EMP HOLDINGS LTD?

PEV BORNEO EMP HOLDINGS LTD is currently Active. It was registered on 12/12/2023 .

Where is PEV BORNEO EMP HOLDINGS LTD located?

PEV BORNEO EMP HOLDINGS LTD is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does PEV BORNEO EMP HOLDINGS LTD do?

PEV BORNEO EMP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEV BORNEO EMP HOLDINGS LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2025-12-11 with no updates.