Introduction
Watch Company
P
PAVEHALL GROUP LIMITED
PAVEHALL GROUP LIMITED is an active company incorporated on 2 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PAVEHALL GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14840026
LTD Company
Age
2 Years
Incorporated 2 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
2 Westmoreland House Cumberland Park London, NW10 6RE,
Previous Addresses
4 Aztec Row Berners Road Islington London N1 0PW United Kingdom
From: 2 May 2023To: 16 October 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUFFY, Michael Kevin
ActiveCumberland Park, LondonNW10 6RE
Born November 1971
Director
Appointed 02 May 2023
DUFFY, Michael Kevin
Cumberland Park, LondonNW10 6RE
Born November 1971
Director
02 May 2023
Active
TIERNAN, Damian Finbar
ActiveCumberland Park, LondonNW10 6RE
Born August 1961
Director
Appointed 02 May 2023
TIERNAN, Damian Finbar
Cumberland Park, LondonNW10 6RE
Born August 1961
Director
02 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Kevin Duffy
ActiveCumberland Park, LondonNW10 6RE
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2023
Mr Michael Kevin Duffy
Cumberland Park, LondonNW10 6RE
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2023
Active
Mr Damian Finbar Tiernan
ActiveCumberland Park, LondonNW10 6RE
Born August 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 May 2023
Mr Damian Finbar Tiernan
Cumberland Park, LondonNW10 6RE
Born August 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 May 2023
Active
Filing History
9
Description
Type
Date Filed
Document
17 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 October 2025
17 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 October 2025
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
12 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2023