Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Parcvu Holdings Limited
- Incorporated
- 21 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Dominique NoelCoen Van Rhee
- Owned by
- Booking Invest B.V
- Accounts type
- Small
- Address
- Bretton Hall Farm Chester RoadBrettonChesterCH4 0DS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Noel, Dominique
Director · Appointed 13 September 2024
Dutch
Born November 1984
Van Rhee, Coen
Director · Appointed 13 September 2024
Dutch
Born January 1983 (43)
Director · Appointed 21 October 2021
Also at Kirkella Brands Limited, Parcvu Systems Ltd, Park Vista Holidays Ltd (proposed for strike-off)
British
Born February 1968 (58)
British
Born May 1981 (45)
British
Born June 1978 (48)
British
Born December 1975 (50)
Officer history (3 former)
13 September 2024
Appointed Noel, Dominique as Director
13 September 2024
Appointed Van Rhee, Coen as Director
13 September 2024
27 June 2024
27 June 2024
26 October 2021
26 October 2021
21 October 2021
21 October 2021
21 October 2021
21 October 2021
21 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Booking Invest B.V
Corporate entity · Notified 13 September 2024
Owns 50–75% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 82679835
Holdings 1
Companies where Parcvu Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,250,000 | |||
| Creditors (< 1 year) | £0 | £1,173,951 | £372,419 | £366,663 |
| Creditors (> 1 year) | £0 | £693,392 | £726,446 | |
| Net Current Assets | £0 | (£1,173,951) | (£372,419) | (£366,663) |
| Net Assets | £1,003,651 | £1,110,744 | £1,156,891 | |
| Shareholder Funds | £2,177,602 | £1,003,651 | £1,110,744 | £1,156,891 |
Filings
Filing history not loaded yet. See it on Companies House
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