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PV HOLDCO LIMITED (12938731)

PV HOLDCO LIMITED (12938731) is an active UK company. incorporated on 8 October 2020. with registered office in Oxford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PV HOLDCO LIMITED has been registered for 5 years.

Company Number
12938731
Status
active
Type
ltd
Incorporated
8 October 2020
Age
5 years
Address
Victor House Old London Road, Oxford, OX33 1XW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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PV HOLDCO LIMITED

PV HOLDCO LIMITED is an active company incorporated on 8 October 2020 with the registered office located in Oxford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PV HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12938731

LTD Company

Age

5 Years

Incorporated 8 October 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

1 day left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026

Previous Company Names

STRATS HOLDCO LIMITED
From: 8 October 2020To: 13 January 2021
Contact
Address

Victor House Old London Road Wheatley Oxford, OX33 1XW,

Previous Addresses

Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom
From: 8 October 2020To: 8 March 2021
Timeline

29 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Dec 20
Director Left
Feb 21
Funding Round
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Share Issue
Mar 21
Owner Exit
Apr 21
Director Joined
Jul 22
Director Joined
Jul 22
Funding Round
Oct 22
Director Joined
May 23
Capital Reduction
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Funding Round
Sept 23
Director Left
Nov 23
Director Left
Dec 24
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Funding Round
Mar 26
8
Funding
19
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

51

Capital Allotment Shares
26 March 2026
SH01Allotment of Shares
Change To A Person With Significant Control
26 March 2026
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
26 March 2026
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
21 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
21 October 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Accounts With Accounts Type Group
31 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Confirmation Statement With Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
28 March 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 November 2023
TM01Termination of Director
Confirmation Statement With Updates
10 October 2023
CS01Confirmation Statement
Capital Allotment Shares
15 September 2023
SH01Allotment of Shares
Resolution
26 July 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
20 July 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 July 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 July 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Change Account Reference Date Company Current Extended
15 December 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
9 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2022
CS01Confirmation Statement
Capital Allotment Shares
26 October 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2022
AP01Appointment of Director
Change To A Person With Significant Control
15 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Previous Extended
19 May 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 December 2021
CS01Confirmation Statement
Resolution
29 June 2021
RESOLUTIONSResolutions
Memorandum Articles
19 May 2021
MAMA
Cessation Of A Person With Significant Control
20 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 April 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Alter Shares Subdivision
20 March 2021
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
19 March 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
19 March 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
8 March 2021
AD01Change of Registered Office Address
Capital Allotment Shares
8 March 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Resolution
13 January 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Incorporation Company
8 October 2020
NEWINCIncorporation