Menna Overview
Here’s a quick overview of PRIVALGO HOLDINGS LIMITED 👀 — a London based business that started in 2023.
PRIVALGO HOLDINGS LIMITED
- Company statusactive
- Company No14926427
- Age3 years 5 months Incorporated 9 June 2023
- Officers5
Address
5th & 6th Floor, 16 Eastcheap, London, EC3M 1BD, England
PRIVALGO HOLDINGS LIMITED is an active company incorporated on 9 June 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 29 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 07 Jul 2026
Change Person Director Company With Change Date
8 Months Ago on 10 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 05 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Memorandum Articles
2 Years Ago on 17 Oct 2024
Resolution
2 Years Ago on 17 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 15 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Oct 2024
Capital Allotment Shares
2 Years Ago on 08 Oct 2024
Capital Allotment Shares
2 Years Ago on 08 Oct 2024
Capital Allotment Shares
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 12 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHAM, Zubeir | director | May 1979 | 04 Apr 2024 |
| BIGGS, Daniel John | director | Jan 1983 | 09 Jun 2023 |
| BLAKE, Stewart David Wayne | director | Nov 1964 | 15 Feb 2024 |
| CHUNN, Richard | director | Jun 1981 | 04 Apr 2024 |
| CLARKE, Matthew | director | May 1984 | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stewart David Wayne Blake | Nov 1964 | 15 Feb 2024 |
| Mr Daniel John Biggs | Jan 1983 | 09 Jun 2023 |
Related Companies
To view a related company, use above.
BHAM, Zubeir, BLAKE, Stewart David Wayne, CHUNN, Richard, CLARKE, Matthew are mutual persons.
BHAM, Zubeir, BIGGS, Daniel John, BLAKE, Stewart David Wayne, CHUNN, Richard, CLARKE, Matthew are mutual persons.
BHAM, Zubeir are mutual persons.
BIGGS, Daniel John, BLAKE, Stewart David Wayne are mutual persons.
BLAKE, Stewart David Wayne are mutual persons.
BLAKE, Stewart David Wayne are mutual persons.
BLAKE, Stewart David Wayne are mutual persons.
BLAKE, Stewart David Wayne are mutual persons.
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Here’s a quick overview of PRIVALGO HOLDINGS LIMITED 👀 — a London based business that started in 2023.