PVE CAPITAL HOLDINGS LIMITED - Activities of unit trusts - A business based in United Kingdom registered with Companies House

Company Overview

About Pve Capital Holdings Ltd

PVE CAPITAL HOLDINGS LIMITED was founded on 2010-06-21 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Pve Capital Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
PVE CAPITAL HOLDINGS LIMITED

PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE Other companies in W1S

Filing Information

Company Number		07290505
Company ID Number		07290505
Date formed		2010-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		GROUP

Last Datalog update:	2022-04-06 05:50:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PVE CAPITAL HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D R CARTER (ANGLIA) LTD IFL BUSINESS SERVICES LIMITED ME BUSINESS SOLUTIONS LTD PAYERISE LIMITED

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Company Officers of PVE CAPITAL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GENNARO PUCCI	Director	2010-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOHIL BIPIN SHAH	Company Secretary	2013-10-31	2016-07-19
MICHAEL GEAGHAN	Company Secretary	2012-06-01	2013-10-31
JOSEPH HUGO VITTORIA	Company Secretary	2010-06-21	2012-07-11

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.

Date	Document Type	Document Description
2023-06-23		Voluntary liquidation Statement of receipts and payments to 2023-05-23
2022-06-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-23
2022-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/22 FROM Townshend House Crown Road Norwich NR1 3DT
2021-06-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-23
2020-06-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-23
2019-06-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-23
2018-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/18 FROM 35 Albemarle Street Albemarle Street 02nd Floor London W1S 4JD
2018-06-12	LIQ02	Voluntary liquidation Statement of affairs
2018-06-12	600	Appointment of a voluntary liquidator
2018-06-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-05-24
2018-05-02	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-01-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 465000
2016-08-01	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-07-26	TM02	Termination of appointment of Sohil Bipin Shah on 2016-07-19
2015-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 465000
2015-08-03	AR01	21/06/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 465000
2014-08-07	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/14 FROM 38 Park Street London W1K 2JF England
2014-02-11	SH01	23/01/14 STATEMENT OF CAPITAL GBP 465000
2013-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GEAGHAN
2013-10-31	AP03	Appointment of Mr Sohil Bipin Shah as company secretary
2013-07-01	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/13 FROM 28-29 Dover Street London W1S 4NA United Kingdom
2013-01-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-17	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-07-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH VITTORIA
2012-07-13	AP03	SECRETARY APPOINTED MR MICHAEL GEAGHAN
2012-02-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-08	RP04	SECOND FILING WITH MUD 21/06/11 FOR FORM AR01
2011-08-08	ANNOTATION	Clarification
2011-08-03	SH01	29/09/10 STATEMENT OF CAPITAL GBP 165000
2011-06-24	AR01	21/06/11 FULL LIST
2011-05-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, 1 VINE STREET, LONDON, W1J 0AH
2011-05-10	AA01	PREVSHO FROM 30/06/2011 TO 31/03/2011
2010-06-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64302 - Activities of unit trusts

Licences & Regulatory approval

We could not find any licences issued to PVE CAPITAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-05-31
Resolution	2018-05-31

Fines / Sanctions

No fines or sanctions have been issued against PVE CAPITAL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-05-21	Outstanding	UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Intangible Assets

Patents

We have not found any records of PVE CAPITAL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PVE CAPITAL HOLDINGS LIMITED

Trademarks

We have not found any records of PVE CAPITAL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PVE CAPITAL HOLDINGS LIMITED. 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 (64302 - Activities of unit trusts) as PVE CAPITAL HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PVE CAPITAL HOLDINGS LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	PVE CAPITAL HOLDINGS LIMITED	Event Date	2018-05-31
Name of Company: PVE CAPITAL HOLDINGS LIMITED Company Number: 07290505 Nature of Business: Activities of unit trust Registered office: 35 Albemarle Street, 2nd Floor, London, W1S 4JD Type of Liquidati…

Initiating party		Event Type	Resolution
Defending party	PVE CAPITAL HOLDINGS LIMITED	Event Date	2018-05-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PVE CAPITAL HOLDINGS LIMITED 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 PVE CAPITAL HOLDINGS LIMITED 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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