Introduction
Watch Company
P
PV HOTEL SPV LIMITED
PV HOTEL SPV LIMITED is an active company incorporated on 27 September 2021 with the registered office located in Henley-In-Arden. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. PV HOTEL SPV LIMITED was registered 4 years ago.(SIC: 55100)
Status
active
Active since 4 years ago
Company No
13645895
LTD Company
Age
4 Years
Incorporated 27 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 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 22 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Russell House 6 Doctors Lane Henley-In-Arden, B95 5AW,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GORDON, James
Active6 Doctors Lane, Henley-In-ArdenB95 5AW
Born November 1966
Director
Appointed 27 Sept 2021
GORDON, James
6 Doctors Lane, Henley-In-ArdenB95 5AW
Born November 1966
Director
27 Sept 2021
Active
TOWNSEND, Andrew Stuart
Active6 Doctors Lane, Henley-In-ArdenB95 5AW
Born March 1970
Director
Appointed 11 Oct 2021
TOWNSEND, Andrew Stuart
6 Doctors Lane, Henley-In-ArdenB95 5AW
Born March 1970
Director
11 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Stuart Townsend
Active6 Doctors Lane, Henley-In-ArdenB95 5AW
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Oct 2021
Mr Andrew Stuart Townsend
6 Doctors Lane, Henley-In-ArdenB95 5AW
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Oct 2021
Active
Mr James Gordon
Active6 Doctors Lane, Henley-In-ArdenB95 5AW
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Mr James Gordon
6 Doctors Lane, Henley-In-ArdenB95 5AW
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Sept 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2025
24 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2022