This company is commonly known as Pimel Holdings Limited. The company was founded 4 years ago and was given the registration number 12392239. The firm's registered office is in BIRMINGHAM. You can find them at 54 Newhall Street, , Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PIMEL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12392239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2020 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Newhall Street, Birmingham, England, B3 3QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Michelmersh House, Haccups Lane, Michelmersh, United Kingdom, SO51 0NS | Director | 30 April 2021 | Active |
| Brockley, 12 Old Forge Close, Stanmore, England, HA7 3EB | Director | 08 January 2020 | Active |
| Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, United Kingdom, TN1 1DJ | Director | 08 January 2020 | Active |
| Espen Limited | ||
| Notified on | : | 17 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Michelmersh House, Haccups Lane, Michelmersh, United Kingdom, SO51 0NS |
| Nature of control | : |
|
| Evelyn Alison Doherty | ||
| Notified on | : | 17 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Michelmersh House, Haccups Lane, Michelmersh, United Kingdom, SO51 0NS |
| Nature of control | : |
|
| Mr Michael Harris | ||
| Notified on | : | 12 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | British |
| Address | : | Brockley, 12 Old Forge Close, Stanmore, HA7 3EB |
| Nature of control | : |
|
| Mr Christopher James Robert Walker | ||
| Notified on | : | 12 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, United Kingdom, TN1 1DJ |
| Nature of control | : |
|
| Mr Nicholas Joseph Gabay | ||
| Notified on | : | 08 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, United Kingdom, TN1 1DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Capital | Capital allotment shares. | Download |
| 2021-04-14 | Resolution | Resolution. | Download |
| 2021-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Incorporation | Incorporation company. | Download |
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