PV Holdco Limited

Active12938731 Private limited company
Incorporated
8 October 2020 (6 years)
Previously known as
Strats Holdco Limited (until 13 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Victor House Old London Road
Wheatley
Oxford
OX33 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born May 1983 (43)
Director · Appointed 11 July 2025
British
Born March 1983 (43)
Director · Appointed 30 March 2023
British
Born July 1964 (62)
Chambers, Simon James
Director · Appointed 3 March 2021
British
Born December 1968 (57)
Officer history (8 former)
23 July 2025
Resigned Carr, Julian Edward as Director
23 July 2025
Appointed Butler, Edward Anthony as Director
23 July 2025
Resigned Cappell, Mark as Director
11 July 2025
Appointed Idicula, George Patrick as Director
17 June 2025
Resigned Caldicott, Andrew Simon as Director
21 May 2025
Appointed Cappell, Mark as Director
21 May 2025
Appointed Carr, Julian Edward as Director
30 April 2025
Resigned Wittet, Pascal Adrian as Director
30 November 2024
Resigned Sherry, Michael as Director
30 October 2023
Resigned Lister, Andrew William as Director
30 March 2023
Appointed Werker, Joanne as Director
6 July 2022
Appointed Lister, Andrew William as Director
6 July 2022
Appointed Sherry, Michael as Director
3 March 2021
Appointed Caldicott, Andrew Simon as Director
3 March 2021
Appointed Chambers, Simon James as Director
17 February 2021
Resigned Farmer, Alexander Stuart as Director
18 December 2020
Appointed Wittet, Pascal Adrian as Director
13 October 2020
Appointed Farmer, Alexander Stuart as Director
13 October 2020
Resigned Wilkey, Richard Geraint as Director
8 October 2020
Appointed Wilkey, Richard Geraint as Director

Ownership 2 active

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

Corporate entity · Notified 19 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Unlimited Company
Reg. no. 08795600
Corporate entity · Notified 3 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09512864

Holdings 1

Companies where PV Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 March 2021
Ceased Harrison Clark (Shareholding) Limited — Owns 75–100% of shares

Financials

Net Assets
£9,690
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £5k £10k 2021 2023 2024 £8,960 £8,960 £9,690
Balance sheet detail
202420232021
Fixed Assets£1
Net Assets£9,690£8,960£8,960
Shareholder Funds£9,690£8,960£8,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates7 October 2026

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