PITTSHANGER HOLDCO LTD
Active - Accounts Filed
General Information
NAME
PITTSHANGER HOLDCO LTD
COMPANY NUMBER
13984507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NEWQUAY
TR8 5YA
4th Floor
3 St James's Square
London
SW1Y 4JU
Happy Days Nurseries
Chapel Town Business Park
Newquay
TR8 5YA
TR8 5YA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Confirmation Statement filed |
| 15/04/2024 | Malcolm Ian Goddard (927762057) has left the board |
| 15/04/2024 | New Board Member CROOKLETS LLP (932171299) Appointed |
Credit Risk Overview
Want to learn more about PITTSHANGER HOLDCO LTD?
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 PITTSHANGER HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITTSHANGER HOLDCO LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2022 - Present (2 years and 8 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2022 - Present (2 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
25/07/2022 - Present (2 years and 3 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2022 - Present (2 years and 3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
25/07/2022 - Present (2 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Confirmation Statement filed |
| 15/04/2024 | Malcolm Ian Goddard (927762057) has left the board |
| 15/04/2024 | New Board Member CROOKLETS LLP (932171299) Appointed |
| 15/12/2023 | New Board Member Toni Kilby (918712077) Appointed |
| 21/10/2023 | New Accounts filed |
| 19/10/2023 | New Board Member Marcia Maureen Viccars (915438207) Appointed |
| 13/10/2023 | New Accounts filed |
| 13/10/2023 | New Board Member Marcia Maureen Viccars (931458625) Appointed |
| 11/10/2023 | Ian Sanders (929883624) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Ian Mark Sanders (915919450) Appointed |
| 16/08/2022 | New Board Member Mark Ronald Sydney Beadle (919302987) Appointed |
| 10/08/2022 | New Board Member Kim Herbert (919168362) Appointed |
| 10/08/2022 | New Company Secretary Ian Sanders (929883624) Appointed |
| 10/08/2022 | New Board Member Ian Sanders (929883621) Appointed |
| 10/08/2022 | New Board Member Kevin William Higgs (920140896) Appointed |
| 10/08/2022 | New Board Member Fiona Tina Blackwell (926995461) Appointed |
| 10/08/2022 | New Board Member Mark Beadle (929883665) Appointed |
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