Introduction
Watch Company
P
PV MIDCO LIMITED
PV MIDCO LIMITED is an active company incorporated on 9 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 MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12939566
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
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: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
STRATS MIDCO LIMITED
From: 9 October 2020To: 13 January 2021
Address
Victor House Old London Road Wheatley Oxford, OX33 1XW,
Previous Addresses
Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom
From: 9 October 2020To: 8 March 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
IDICULA, George Patrick
ActiveOld London Road, OxfordOX33 1XW
Born March 1983
Director
Appointed 11 Jul 2025
IDICULA, George Patrick
Old London Road, OxfordOX33 1XW
Born March 1983
Director
11 Jul 2025
Active
WERKER, Joanne
ActiveOld London Road, OxfordOX33 1XW
Born July 1964
Director
Appointed 30 Nov 2024
WERKER, Joanne
Old London Road, OxfordOX33 1XW
Born July 1964
Director
30 Nov 2024
Active
CALDICOTT, Andrew Simon
ResignedOld London Road, OxfordOX33 1XW
Born July 1968
Director
Appointed 06 Jul 2022
Resigned 17 Jun 2025
CALDICOTT, Andrew Simon
Old London Road, OxfordOX33 1XW
Born July 1968
Director
06 Jul 2022
Resigned 17 Jun 2025
Resigned
FARMER, Alexander Stuart
ResignedWellington Street, CheltenhamGL50 1YD
Born February 1987
Director
Appointed 13 Oct 2020
Resigned 17 Feb 2021
FARMER, Alexander Stuart
Wellington Street, CheltenhamGL50 1YD
Born February 1987
Director
13 Oct 2020
Resigned 17 Feb 2021
Resigned
SHERRY, Michael
ResignedOld London Road, OxfordOX33 1XW
Born March 1966
Director
Appointed 06 Jul 2022
Resigned 30 Nov 2024
SHERRY, Michael
Old London Road, OxfordOX33 1XW
Born March 1966
Director
06 Jul 2022
Resigned 30 Nov 2024
Resigned
WILKEY, Richard Geraint
ResignedWellington Street, CheltenhamGL50 1YD
Born October 1974
Director
Appointed 09 Oct 2020
Resigned 13 Oct 2020
WILKEY, Richard Geraint
Wellington Street, CheltenhamGL50 1YD
Born October 1974
Director
09 Oct 2020
Resigned 13 Oct 2020
Resigned
WITTET, Pascal Adrian
ResignedOld London Road, OxfordOX33 1XW
Born June 1981
Director
Appointed 18 Dec 2020
Resigned 06 Jul 2022
WITTET, Pascal Adrian
Old London Road, OxfordOX33 1XW
Born June 1981
Director
18 Dec 2020
Resigned 06 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pv Holdco Limited
ActiveOld London Road, OxfordOX33 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Oct 2020
Pv Holdco Limited
Old London Road, OxfordOX33 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Oct 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2022
15 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
19 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 May 2022
6 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2021
12 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2021
8 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2021
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2020