About

Registered Number: 07290505
Date of Incorporation: 21/06/2010 (13 years and 10 months ago)
Company Status: Liquidation
Registered Address: Townshend House, Crown Road, Norwich, NR1 3DT

 

Established in 2010, Pve Capital Holdings Ltd are based in Norwich, it's status at Companies House is "Liquidation". We do not know the number of employees at this business. The current directors of this organisation are Geaghan, Michael, Shah, Sohil Bipin, Vittoria, Joseph Hugo.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GEAGHAN, Michael 01 June 2012 31 October 2013 1
SHAH, Sohil Bipin 31 October 2013 19 July 2016 1
VITTORIA, Joseph Hugo 21 June 2010 11 July 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 June 2018
LIQ02 - N/A 12 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 12 June 2018
RESOLUTIONS - N/A 08 June 2018
DISS40 - Notice of striking-off action discontinued 02 May 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 01 August 2016
TM02 - Termination of appointment of secretary 26 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 07 August 2014
AD01 - Change of registered office address 02 April 2014
SH01 - Return of Allotment of shares 11 February 2014
AA - Annual Accounts 06 December 2013
TM02 - Termination of appointment of secretary 31 October 2013
AP03 - Appointment of secretary 31 October 2013
AR01 - Annual Return 01 July 2013
AD01 - Change of registered office address 01 July 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 17 July 2012
TM02 - Termination of appointment of secretary 17 July 2012
AP03 - Appointment of secretary 13 July 2012
AA - Annual Accounts 03 February 2012
RP04 - N/A 08 August 2011
SH01 - Return of Allotment of shares 03 August 2011
AR01 - Annual Return 24 June 2011
MG01 - Particulars of a mortgage or charge 21 May 2011
AD01 - Change of registered office address 16 May 2011
AA01 - Change of accounting reference date 10 May 2011
NEWINC - New incorporation documents 21 June 2010

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.