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PIBWORTH HOLDINGS LIMITED

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

This company is commonly known as Pibworth Holdings Limited. The company was founded 7 years ago and was given the registration number 10544914. The firm's registered office is in KENT, SEVENOAKS. You can find them at Holywell Farmhouse, Hodsoll Street, Kent, Sevenoaks, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PIBWORTH HOLDINGS LIMITED
Company Number:10544914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Holywell Farmhouse, Hodsoll Street, Kent, Sevenoaks, England, TN15 7LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holywell Farmhouse, Hodsoll Street, Kent, Sevenoaks, England, TN15 7LE

Director03 January 2017Active
Stakers Farm, North End Road, Yapton, United Kingdom, BN18 0DU

Director03 January 2017Active

People with Significant Control

Mr Piers George Bucknell
Notified on:01 July 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Stakers Farm, North End Road, Yapton, United Kingdom, BN18 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Piers George Bucknell
Notified on:03 January 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Stakers Farm, North End Road, Yapton, United Kingdom, BN10 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Zoe Claire Bucknell
Notified on:03 January 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Holywell Farmhouse, Hodsoll Street, Kent, Sevenoaks, England, TN15 7LE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Mortgage

Mortgage satisfy charge full.

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2024-01-21Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-10-19Capital

Capital statement capital company with date currency figure.

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2023-10-19Capital

Legacy.

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2023-10-19Insolvency

Legacy.

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2023-10-19Resolution

Resolution.

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2023-10-18Capital

Legacy.

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2023-10-18Insolvency

Legacy.

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2023-10-18Resolution

Resolution.

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2023-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-13Capital

Capital statement capital company with date currency figure.

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2022-10-13Insolvency

Legacy.

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2022-10-13Capital

Legacy.

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2022-10-13Resolution

Resolution.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-12-31Officers

Termination director company with name termination date.

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2021-12-31Persons with significant control

Cessation of a person with significant control.

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2021-12-31Persons with significant control

Cessation of a person with significant control.

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2021-12-23Resolution

Resolution.

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2021-12-23Capital

Capital name of class of shares.

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