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Home > England & Wales Companies > PV WILD HOLDINGS UK LTD
Company Information for

PV WILD HOLDINGS UK LTD

OFFICE 1, THE CHIMNEY BUILDING CLOCK TOWER PARK, NEW HALL, LONGMOOR LANE, LIVERPOOL, L10 1LD,
Company Registration Number
07272752
Private Limited Company
Active

Company Overview

About Pv Wild Holdings Uk Ltd
PV WILD HOLDINGS UK LTD was founded on 2010-06-03 and has its registered office in Longmoor Lane. The organisation's status is listed as "Active". Pv Wild Holdings Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PV WILD HOLDINGS UK LTD
 
Legal Registered Office
OFFICE 1, THE CHIMNEY BUILDING CLOCK TOWER PARK
NEW HALL
LONGMOOR LANE
LIVERPOOL
L10 1LD
Other companies in L1
 
Filing Information
Company Number 07272752
Company ID Number 07272752
Date formed 2010-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 06:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PV WILD HOLDINGS UK LTD
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Company Officers of PV WILD HOLDINGS UK LTD

Current Directors
Officer Role Date Appointed
PETER WILLIAM HIBBERT WILD
Director 2010-06-03
VALERIE ANNE WILD
Director 2010-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JOHN HARPER
Company Secretary 2011-07-17 2015-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM HIBBERT WILD CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
PETER WILLIAM HIBBERT WILD NBT (SCHEME 4) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
PETER WILLIAM HIBBERT WILD NEXT BIG THING (NEW HALL) LIMITED Director 2016-12-21 CURRENT 2012-03-15 Active
PETER WILLIAM HIBBERT WILD USNH CLOSING LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
PETER WILLIAM HIBBERT WILD NEXT BIG THING (OLD HALL) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
PETER WILLIAM HIBBERT WILD NEXT BIG THING FINANCE LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
PETER WILLIAM HIBBERT WILD SPENSER LODGE MANAGEMENT LIMITED Director 2015-03-31 CURRENT 2014-11-17 Active
PETER WILLIAM HIBBERT WILD CASA MYA LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
PETER WILLIAM HIBBERT WILD BANK HALL PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
PETER WILLIAM HIBBERT WILD BEWSEY OLD HALL MANAGEMENT LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
PETER WILLIAM HIBBERT WILD MORTLAKE CLOSE LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
PETER WILLIAM HIBBERT WILD NEXT BIG THING DEVELOPMENTS LTD Director 2010-11-08 CURRENT 2010-11-08 Active
PETER WILLIAM HIBBERT WILD N B T OFFICES LTD Director 2010-07-05 CURRENT 2010-07-05 Active
PETER WILLIAM HIBBERT WILD NEXT BIG THING ESTATES LTD Director 2010-06-21 CURRENT 2010-06-21 Active
PETER WILLIAM HIBBERT WILD BRIDGING LOANS UK LTD Director 2008-12-16 CURRENT 2008-12-16 Liquidation
VALERIE ANNE WILD CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
VALERIE ANNE WILD NBT (SCHEME 4) LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
VALERIE ANNE WILD NEXT BIG THING (NEW HALL) LIMITED Director 2016-12-21 CURRENT 2012-03-15 Active
VALERIE ANNE WILD NEXT BIG THING (OLD HALL) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
VALERIE ANNE WILD NEXT BIG THING FINANCE LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
VALERIE ANNE WILD CASA MYA LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
VALERIE ANNE WILD BANK HALL PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
VALERIE ANNE WILD BEWSEY OLD HALL MANAGEMENT LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
VALERIE ANNE WILD MORTLAKE CLOSE LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
VALERIE ANNE WILD NEXT BIG THING ESTATES LTD Director 2010-06-21 CURRENT 2010-06-21 Active
VALERIE ANNE WILD BRIDGING LOANS UK LTD Director 2008-12-16 CURRENT 2008-12-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CH01Director's details changed for Mr Peter William Hibbert Wild on 2022-11-01
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM 5 Clock Tower Park, New Hall Longmoor Lane Liverpool L10 1LD England
2021-12-1631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 1 Clock Tower Park New Hall Longmoor Lane Liverpool L10 1LD England
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 12 Jordan Street Liverpool L1 0BP
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 072727520001
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-21AR0103/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-06TM02Termination of appointment of Douglas John Harper on 2015-09-05
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-09AR0103/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-05AR0103/06/14 ANNUAL RETURN FULL LIST
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE WILD / 30/04/2014
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HIBBERT WILD / 30/04/2014
2014-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS JOHN HARPER on 2014-04-30
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM Suite B111 Liverpool Business Centre 23 Goodlass Road Liverpool L24 9HJ England
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0103/06/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-12AR0103/06/12 ANNUAL RETURN FULL LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE WILD / 21/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HIBBERT WILD / 21/12/2011
2011-10-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM C/O BRIDGING LOANS UK LTD LIVERPOOL BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL L24 9HJ ENGLAND
2011-07-21AR0103/06/11 FULL LIST
2011-07-21AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW ENGLAND
2011-07-19AP03SECRETARY APPOINTED MR DOUGLAS JOHN HARPER
2010-07-19SH0110/06/10 STATEMENT OF CAPITAL GBP 200
2010-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PV WILD HOLDINGS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PV WILD HOLDINGS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PV WILD HOLDINGS UK LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 193,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PV WILD HOLDINGS UK LTD

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 193,893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PV WILD HOLDINGS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PV WILD HOLDINGS UK LTD
Trademarks
We have not found any records of PV WILD HOLDINGS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PV WILD HOLDINGS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PV WILD HOLDINGS UK LTD are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PV WILD HOLDINGS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PV WILD HOLDINGS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PV WILD HOLDINGS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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