PIONEERING INVESTMENT HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PIONEERING INVESTMENT HOLDCO LIMITED
COMPANY NUMBER
13148176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2021
26/01/2021
PIONEER INVESTMENT HOLDCO LIMITED
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIONEERING INVESTMENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PIONEERING PARKS LIMITED | Active - Accounts Filed | View Report |
| BIOCITY SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIONEERING INVESTMENT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIONEERING INVESTMENT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIONEERING INVESTMENT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2021 - Present (3 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 35 Past: 5 |
View Report |
|
20/01/2021 - Present (3 years and 9 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 17 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIONEERING INVESTMENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PIONEERING PARKS LIMITED | Active - Accounts Filed | View Report |
| BIOCITY SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| PIONEERING VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Glenn Crocker (927875091) Appointed |
| 11/06/2021 | New Board Member Toby James Brook Reid (927875095) Appointed |
| 11/06/2021 | New Board Member Paul Stephen Oliver (927875094) Appointed |
| 11/06/2021 | New Board Member Glenn Crocker (928405655) Appointed |
| 10/06/2021 | New Board Member Paul Stephen Oliver (928401739) Appointed |
| 10/06/2021 | New Board Member Toby James Brook Reid (928401766) Appointed |
| 23/04/2021 | New Board Member Simon Mark Hoad (917072816) Appointed |
| 23/04/2021 | New Board Member Richard Antony O'Boyle (917072818) Appointed |
| 23/04/2021 | Simon Mark Hoad (927876684) has left the board |
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