PIMEL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pimel Holdings Limited. The company was founded 5 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..
Company Information
| Name | : | PIMEL HOLDINGS LIMITED |
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| Company Number | : | 12392239 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 January 2020 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 54 Newhall Street, Birmingham, England, B3 3QG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Espen Limited |
| Notified on | : | 17 May 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Michelmersh House, Haccups Lane, Michelmersh, United Kingdom, SO51 0NS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Evelyn Alison Doherty |
| Notified on | : | 17 May 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Michelmersh House, Haccups Lane, Michelmersh, United Kingdom, SO51 0NS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Harris |
| Notified on | : | 12 March 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1944 |
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| Nationality | : | British |
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| Address | : | Brockley, 12 Old Forge Close, Stanmore, HA7 3EB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Mr Christopher James Robert Walker |
| Notified on | : | 12 March 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, United Kingdom, TN1 1DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Nicholas Joseph Gabay |
| Notified on | : | 08 January 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Heathervale House, 2-4 Vale Avenue, Tunbridge Wells, United Kingdom, TN1 1DJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)