Pave (Holdings) Limited

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Pave (holdings) Limited

01175928Private Limited With Share Capital

9-11 Stratford Road, Shirley, Solihull, B903LU
Incorporated

02/07/1974

Company Age

51 years

Directors

3

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pave (holdings) Limited (01175928) is a private limited with share capital incorporated on 02/07/1974 (51 years old) and registered in solihull, B903LU. The company operates under SIC code 70100 - activities of head offices.

Pave cnc wire forming systems ltd is not only a leading manufacturer, but probably the original innovator of computer controlled bending machinery for the international wire/tube and heating element forming industries.our state-of-the-art, user-friendly and highly competitive single- and twin-head w...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/07/1974
B903LU
2 employees

Financial Overview

Total Assets

£1.99M

Liabilities

£91.1K

Net Assets

£1.90M

Cash

£36.0K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Address
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Address
Date:07-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:11-03-2005
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2004
Resolution
Category:Resolution
Date:28-10-2003
Resolution
Category:Resolution
Date:26-07-2003
Legacy
Category:Annual Return
Date:18-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2002
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:05-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2000
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-1999
Legacy
Category:Annual Return
Date:01-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1998
Legacy
Category:Annual Return
Date:06-03-1998
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Annual Return
Date:26-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1996
Legacy
Category:Annual Return
Date:04-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1996
Legacy
Category:Mortgage
Date:14-10-1995
Legacy
Category:Mortgage
Date:14-10-1995
Legacy
Category:Address
Date:22-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1995
Legacy
Category:Annual Return
Date:06-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:04-10-1994
Legacy
Category:Mortgage
Date:21-09-1994
Legacy
Category:Mortgage
Date:21-09-1994

Import / Export

Imports
12 Months5
60 Months10
Exports
12 Months8
60 Months26

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

9-11 Stratford Road, Shirley, Solihull, B90 3Lu, B903LURegistered
Padholme Road East, Peterborough, Cambridgeshire, PE15XL

Contact