UKBizDB.co.uk

PIE SERVICES HOLDINGS LIMITED

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

This company is commonly known as Pie Services Holdings Limited. The company was founded 4 years ago and was given the registration number 12488419. The firm's registered office is in LONDON. You can find them at C/o Dragon Argent Ltd, 63 Bermondsey Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PIE SERVICES HOLDINGS LIMITED
Company Number:12488419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Dragon Argent Ltd, 63 Bermondsey Street, London, United Kingdom, SE1 3XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dragon Argent, 63 Bermondsey Street, London, United Kingdom, SE1 3XF

Director27 February 2020Active
C/O Dragon Argent, 63 Bermondsey Street, London, United Kingdom, SE1 3XF

Director27 February 2020Active

People with Significant Control

Mr Gregory Arthur Mihalcheon
Notified on:27 February 2020
Status:Active
Date of birth:August 1966
Nationality:Canadian
Country of residence:United Kingdom
Address:C/O Dragon Argent, 63 Bermondsey Street, London, United Kingdom, SE1 3XF
Nature of control:
  • Significant influence or control
Mr David Benedict Cazalet
Notified on:27 February 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Dragon Argent, 63 Bermondsey Street, London, United Kingdom, SE1 3XF
Nature of control:
  • Significant influence or control
Targantic Limited
Notified on:27 February 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Harrison Clark Rickerbys,, 5 Deansway, Worcester, 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 (7 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
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type dormant.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type dormant.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type dormant.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.