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Nom

P V H Holdings Limited

Adresse
Howdenshire Way
Knedlington Road
Howden
East Yorkshire
DN14 7HZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2022
Société Numéro de Registre 02484708 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64203 - Activités des sociétés holding
68209 - Location et exploitation de biens immobiliers propres ou loués
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • P V H Holdings Limited | Crest Building Products
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brickability Enterprises Investments Limited Status: Active Notified: 26/04/2018 Companies House Number: 10332505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pearson, Simon David Status: Ceased Notified: 23/03/2017 Ceased: 26/04/2018 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Van Huet, Arnold Bernard Gerardus Status: Ceased Notified: 23/03/2017 Ceased: 26/04/2018 Date of Birth: 07/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Scotland Status: Active Notified: 01/04/2020 Role: Secretary Nationality: British
    Gant, Michael David Goole, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kelmonaite, Jovita Goole, East Yorkshire, United Kingdom Status: Active Notified: 17/02/2020 Date of Birth: 11/1994 Occupation: None Role: Director Country of Residence: England Nationality: Lithuanian
    Pearson, Simon David Goole, East Yorkshire, United Kingdom Status: Active Notified: 23/03/1991 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simpson, Alan Jonathan Goole, East Yorkshire, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Van Huet, Arnold Bernard Gerardus Goole, United Kingdom Status: Ceased Notified: 23/03/1991 Ceased: 05/01/2024 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (4)

    gb-flag Crest Brick Slate & Tile LTD Status: Active Notified: 01/12/2016 Companies House Number: 03633185 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Crest Roofing Limited Status: Active Notified: 30/03/2017 Companies House Number: 02487387 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mccann Logistics LTD Status: Active Notified: 04/12/2020 Companies House Number: 01403830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Crown Roofing (Centres) Limited Status: Ceased Notified: 01/09/2016 Ceased: 01/09/2016 Companies House Number: 02828966 Nature of Control
  • Ownership of shares - 75% or more