Pyvot Limited

Active10278798 Private limited company
Incorporated
14 July 2016 (10 years)
Previously known as
UK Vast Bidco Limited (until 7 June 2018)
UK Vastco Bidco Limited (until 18 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Des Roches Square
Witney
OX28 4LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2020
British
Born June 1961 (65)
Director · Appointed 29 January 2019
British
Born June 1970 (56)
Director · Appointed 28 March 2018
British
Born January 1981 (45)
Officer history (9 former)
30 September 2023
Resigned Jinks, Nicholas Lloyd as Director
23 November 2022
Resigned Bibby, Geoffrey Frank Harold as Director
1 October 2022
Appointed Jinks, Nicholas Lloyd as Director
22 September 2022
Resigned Burness Paull LLP as Corporate Secretary
31 July 2022
Resigned Wilding, Philip Andrew as Director
31 March 2021
Resigned Kindt, Christopher as Director
27 November 2020
Resigned Allan, Christopher Paul as Director
13 July 2020
Appointed Allan, Christopher Paul as Director
1 July 2020
Resigned Morrell, Jon Michael as Director
28 February 2020
Appointed Timms, Glenn Gordon as Director
29 January 2019
Resigned Shuker, Carl Anthony as Director
29 January 2019
Resigned Carruthers, James Maxwell as Director
29 January 2019
Appointed Galbraith, Andrew James as Director
28 March 2018
Appointed Worthington, John David as Director
20 October 2016
Appointed Morrell, Jon Michael as Director
20 October 2016
Appointed Shuker, Carl Anthony as Director
20 October 2016
Appointed Wilding, Philip Andrew as Director
20 October 2016
Appointed Bibby, Geoffrey Frank Harold as Director
20 October 2016
Appointed Carruthers, James Maxwell as Director
14 July 2016
Appointed Kindt, Christopher as Director
14 July 2016
Appointed Burness Paull LLP as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660

Holdings 1

Companies where Pyvot Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 July 2023
Ceased UK Vast Holdco Limited — Owns 75–100% of shares
31 March 2021
Ceased Philip Andrew Wilding — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
4 March 2026Confirmation statement with no updates1 March 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?