Introduction
Watch Company
P
PAVO HOLDCO LIMITED
PAVO HOLDCO LIMITED is an active company incorporated on 4 December 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PAVO HOLDCO LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13061478
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
6th Floor Belgrave House 76 Buckingham Palace Road London, SW1W 9TQ,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
WATSON, Irina Marsovna
ActiveBelgrave House, LondonSW1W 9TQ
Secretary
Appointed 04 Dec 2020
WATSON, Irina Marsovna
Belgrave House, LondonSW1W 9TQ
Secretary
04 Dec 2020
Active
BURROW, Paul Nigel
ActiveBelgrave House, LondonSW1W 9TQ
Born February 1973
Director
Appointed 04 Dec 2020
BURROW, Paul Nigel
Belgrave House, LondonSW1W 9TQ
Born February 1973
Director
04 Dec 2020
Active
KEMPSEY, Samuel George
ActiveBelgrave House, LondonSW1W 9TQ
Born August 1987
Director
Appointed 21 Apr 2022
KEMPSEY, Samuel George
Belgrave House, LondonSW1W 9TQ
Born August 1987
Director
21 Apr 2022
Active
PATRICK, Thomas Spencer
ActiveBelgrave House, LondonSW1W 9TQ
Born July 1972
Director
Appointed 04 Dec 2020
PATRICK, Thomas Spencer
Belgrave House, LondonSW1W 9TQ
Born July 1972
Director
04 Dec 2020
Active
PRENTICE, Giles Brian
ActiveBelgrave House, LondonSW1W 9TQ
Born March 1992
Director
Appointed 21 Apr 2022
PRENTICE, Giles Brian
Belgrave House, LondonSW1W 9TQ
Born March 1992
Director
21 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pavo Topco Limited
ActiveBelgrave House, LondonSW1W 9TQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Dec 2020
Pavo Topco Limited
Belgrave House, LondonSW1W 9TQ
Ownership of shares 75 to 100 percent
04 Dec 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
27 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2021