opendata.bot
Company number
05914839

PV HOLDINGS REALISATIONS LIMITED

Officer · FRANCIS, Stephen Ronald and 11 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 30 June 2019.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PV HOLDINGS REALISATIONS LIMITED
Company number
05914839
Registered office
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU · 885 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 August 2006
Status
InLiquidation
Age
20 years
Previous names
PATISSERIE VALERIE HOLDINGS LIMITED (to 13 Apr 2019) · PIMCO 2531 LIMITED (to 13 Apr 2019)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2019
Accounts — last made up to
30 Sept 2017
Confirmation statement — next due
05 Sept 2019
Confirmation statement — last
22 Aug 2018

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

FRANCIS, Stephen Ronald
director
Appointed 15/11/2018
Active
JOHNSON, Luke
director
Appointed 15/09/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Patisserie Acquisition Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Patisserie Acquisition Limited
Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 3 companies

Serving officers

FRANCIS, Stephen Ronald
director Appointed 15/11/2018
JOHNSON, Luke
director Appointed 15/09/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/04/2019 Registered name changed PIMCO 2531 LIMITED PATISSERIE VALERIE HOLDINGS LIMITED
13/04/2019 Registered name changed PATISSERIE VALERIE HOLDINGS LIMITED PV HOLDINGS REALISATIONS LIMITED
16/11/2018 Director resigned MAY, Paul Edward —
15/11/2018 Director appointed — FRANCIS, Stephen Ronald
26/10/2018 Secretary resigned MARSH, Christopher David —
06/04/2016 Person with significant control added — Patisserie Acquisition Limited
12/09/2014 Director resigned SCALZO, Victor —
14/05/2014 Director resigned JOHNSON, Liza Vera —
25/02/2013 Director appointed — JOHNSON, Liza Vera
31/03/2008 Director resigned FARRER-BROWN, Mark —
31/03/2008 Secretary resigned FARRER-BROWN, Mark David —
31/03/2008 Secretary appointed — MARSH, Christopher David
10/07/2007 Charge registered — Debenture
09/07/2007 Director resigned SCALZO, Robert —
15/03/2007 Secretary resigned BHOGAL, Joginder Singh —
23/01/2007 Director appointed — MAY, Paul Edward
23/01/2007 Secretary appointed — BHOGAL, Joginder Singh
14/12/2006 Charge registered — Legal mortgage
15/09/2006 Charge registered — Debenture
15/09/2006 Charge registered — Debenture

Documents for PV HOLDINGS REALISATIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AM09 — liquidation-in-administration-revised-proposals
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM08 — liquidation-in-administration-revision-administrators-proposals
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
RESOLUTIONS — resolution
resolution
CONNOT — change-of-name-notice
change-of-name
AM07 — liquidation-in-administration-result-creditors-meeting
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency

Charges

0 outstanding · 4 satisfied

Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Risk Capital Partners LLP, Robert Scalzo, Victor Scalzo Each a Noteholder and Togethernoteholders, Risk Capital Partners LLP, Robert Scalzo, Victor Scalzo Each a Noteholder and Togethernoteholders
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PV HOLDINGS REALISATIONS LIMITED?▾
According to the official registry, the company number of PV HOLDINGS REALISATIONS LIMITED is 05914839.
Where is PV HOLDINGS REALISATIONS LIMITED registered?▾
The registered office is 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU.
Who runs PV HOLDINGS REALISATIONS LIMITED?▾
FRANCIS, Stephen Ronald is listed among the officers of PV HOLDINGS REALISATIONS LIMITED.
What is the SIC code of PV HOLDINGS REALISATIONS LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PV HOLDINGS REALISATIONS LIMITED?▾
Patisserie Acquisition Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PV HOLDINGS REALISATIONS LIMITED due?▾
The next annual accounts are due by 30 June 2019, and the last accounts were made up to 30 September 2017.

About PV HOLDINGS REALISATIONS LIMITED (05914839)

PV HOLDINGS REALISATIONS LIMITED is a private limited company incorporated on 23 August 2006 and registered in the United Kingdom under company number 05914839. Its registered office is at 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 30 September 2017. 12 active officers are on record , and the person with significant control is Patisserie Acquisition Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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