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PE PIONEER HOLDING III LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pe Pioneer Holding Iii Limited. The company was founded 6 years ago and was given the registration number 10958604. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PE PIONEER HOLDING III LIMITED
Company Number:10958604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, United States, CA 90210

Secretary12 September 2017Active
C/O Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, United States, CA 90210

Director12 September 2017Active
C/O Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, United States, CA 90210

Director12 September 2017Active
C/O Platinum Equity Advisors Llc, 360 North Crescent Drive, Beverly Hills, United States, CA 90210

Director12 September 2017Active

People with Significant Control

Pe Pioneer Holding Ii Limited
Notified on:12 September 2017
Status:Active
Country of residence:United Kingdom
Address:100, New Bridge Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-05Dissolution

Dissolution application strike off company.

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2020-12-21Capital

Legacy.

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2020-12-21Capital

Capital statement capital company with date currency figure.

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2020-12-21Insolvency

Legacy.

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2020-12-21Resolution

Resolution.

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2020-11-05Officers

Change person director company with change date.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-01-08Capital

Legacy.

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2020-01-08Capital

Capital statement capital company with date currency figure.

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2020-01-08Insolvency

Legacy.

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2020-01-08Resolution

Resolution.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-09-05Accounts

Legacy.

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2019-08-23Other

Legacy.

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2019-08-23Other

Legacy.

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2018-11-20Accounts

Change account reference date company current extended.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-02-01Capital

Capital allotment shares.

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2017-11-30Capital

Legacy.

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2017-11-30Capital

Capital statement capital company with date currency figure.

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2017-11-30Insolvency

Legacy.

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2017-11-30Resolution

Resolution.

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