PAVEY GROUP HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
PAVEY GROUP HOLDINGS (UK) LIMITED
COMPANY NUMBER
10735333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/04/2017
(7 years and 9 months old)
WEBSITE
PAVEYGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
Credit Risk Overview
Want to learn more about PAVEY GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAVEY GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAVEY GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1966 (age: 59) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
Born in Dec 1973 (age: 51) |
Active | Director |
Current: 28 Past: 59 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTHUR J GALLAGHER & CO | N/A | N/A |
| ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
| ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
| GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
| BLOSSOM PARK LIMITED | Company is dissolved | View Report |
| GALLAGHER BASSETT SERVICES INC | N/A | N/A |
| GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
| R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 08/08/2024 | New Board Member Michael Peter Rea (921080066) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 11/03/2019 | Change in Reg. Office |
| 20/12/2018 | Graham Lawrence Howe (922980323) has left the board |
| 20/12/2018 | New Board Member Michael Peter Rea (921080066) Appointed |
| 20/12/2018 | New Board Member Charles Douglas Knowles Scott (924655192) Appointed |
| 18/12/2018 | New Company Secretary Alistair Charles Peel (925349164) Appointed |
| 18/12/2018 | Melanie Birchell (914906722) has left the board |
| 18/12/2018 | Geoffrey Gale (913823169) has left the board |
| 18/12/2018 | Michele Susan King (913281962) has left the board |
| 18/12/2018 | Nicholas David Sanders (904171266) has left the board |
| 18/12/2018 | Christopher Dean (913823136) has left the board |
| 18/12/2018 | Graham Mark Brown (909592929) has left the board |
| 14/06/2018 | New Accounts filed |
| 11/06/2018 | New Board Member Melanie Birchell (914906722) Appointed |
| 11/06/2018 | New Board Member Christopher Dean (913823136) Appointed |
| 01/05/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Board Member Michele Susan King (913281962) Appointed |
| 15/06/2017 | New Board Member Geoffrey Gale (913823169) Appointed |
| 15/06/2017 | New Board Member Nicholas David Sanders (904171266) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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