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PILLBOX CAPITAL 2 LIMITED

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

This company is commonly known as Pillbox Capital 2 Limited. The company was founded 14 years ago and was given the registration number 07642581. The firm's registered office is in LEICESTER. You can find them at Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PILLBOX CAPITAL 2 LIMITED
Company Number:07642581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire, LE4 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Lady Hay Road, Glenfrith, United Kingdom, LE3 9QW

Secretary20 May 2011Active
Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, United Kingdom, LE4 9LJ

Director01 December 2014Active
Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, United Kingdom, LE4 9LJ

Director01 December 2014Active
46, Lady Hay Road, Bradgate Heights, Leicester, United Kingdom, LE3 9QW

Director20 May 2011Active

People with Significant Control

Pillboxcapital 1 (Hco) Limited
Notified on:09 February 2023
Status:Active
Country of residence:England
Address:18, High View Close, Leicester, England, LE4 9LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Manishkumar Karnikkant Patel
Notified on:01 July 2021
Status:Active
Date of birth:August 1964
Nationality:British
Address:Pickford House, 18 High View Close, Leicester, LE4 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Parthiv Patel
Notified on:01 July 2021
Status:Active
Date of birth:February 1966
Nationality:British
Address:Pickford House, 18 High View Close, Leicester, LE4 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Pillbox & Case Co. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18-20, High View Close, Leicester, England, LE4 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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