PV HOLDCO LIMITED
Executive Summary
PV Holdco Limited is an active holding company with a growing SaaS business demonstrating solid sales growth and client retention. However, ongoing operating losses, negative EBITDA, and elevated net debt levels introduce moderate financial risk requiring careful monitoring. The company complies with regulatory requirements and benefits from management’s proactive financial controls, but detailed review of liquidity and governance changes is advised to fully assess operational and financial stability.
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| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Termination of appointment of Mark Cappell as a director on 2025-07-23 |
| 24/07/2524 July 2025 New | Appointment of Mr Edward Anthony Butler as a director on 2025-07-23 |
| 24/07/2524 July 2025 New | Termination of appointment of Julian Edward Carr as a director on 2025-07-23 |
| 14/07/2514 July 2025 New | Appointment of Mr George Patrick Idicula as a director on 2025-07-11 |
| 14/07/2514 July 2025 New | Termination of appointment of Andrew Simon Caldicott as a director on 2025-06-17 |
| 21/05/2521 May 2025 | Appointment of Mr Julian Edward Carr as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Appointment of Mr Mark Cappell as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Pascal Adrian Wittet as a director on 2025-04-30 |
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Termination of appointment of Michael Sherry as a director on 2024-11-30 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Termination of appointment of Andrew William Lister as a director on 2023-10-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-07 with updates |
| 15/09/2315 September 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Purchase of own shares. |
| 13/07/2313 July 2023 | Cancellation of shares. Statement of capital on 2023-07-04 |
| 13/07/2313 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 09/05/239 May 2023 | Appointment of Joanne Werker as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 09/11/229 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 19/05/2219 May 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-07 with updates |
| 29/06/2129 June 2021 | ADOPT ARTICLES 03/03/2021 |
| 19/05/2119 May 2021 | ARTICLES OF ASSOCIATION |
| 20/04/2120 April 2021 | CESSATION OF HARRISON CLARK (SHAREHOLDING) LIMITED AS A PSC |
| 20/04/2120 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MNL NOMINEES LIMITED |
| 20/03/2120 March 2021 | SUB-DIVISION 03/03/21 |
| 19/03/2119 March 2021 | SUBDIVISION 03/03/2021 |
| 09/03/219 March 2021 | DIRECTOR APPOINTED MR ANDREW SIMON CALDICOTT |
| 09/03/219 March 2021 | DIRECTOR APPOINTED MR SIMON JAMES CHAMBERS |
| 08/03/218 March 2021 | 03/03/21 STATEMENT OF CAPITAL GBP 8960 |
| 08/03/218 March 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1YD UNITED KINGDOM |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FARMER |
| 13/01/2113 January 2021 | COMPANY NAME CHANGED STRATS HOLDCO LIMITED CERTIFICATE ISSUED ON 13/01/21 |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MR PASCAL WITTET |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR ALEXANDER STUART FARMER |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKEY |
| 08/10/208 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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