UKBizDB.co.uk

PINZA HOLDINGS LIMITED

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

This company is commonly known as Pinza Holdings Limited. The company was founded 5 years ago and was given the registration number SC629698. The firm's registered office is in DUNDEE. You can find them at 86 Bell Street, , Dundee, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PINZA HOLDINGS LIMITED
Company Number:SC629698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:86 Bell Street, Dundee, Scotland, DD1 1HN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Bell Street, Dundee, Scotland, DD1 1HN

Director01 June 2019Active
86, Bell Street, Dundee, Scotland, DD1 1HN

Director31 May 2019Active
86, Bell Street, Dundee, Scotland, DD1 1HN

Director07 May 2019Active

People with Significant Control

Homespares Ltd
Notified on:27 April 2023
Status:Active
Country of residence:Scotland
Address:86, Bell Street, Dundee, Scotland, DD1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
West End Property Holdings Limited
Notified on:27 April 2023
Status:Active
Country of residence:Scotland
Address:10, Douglas Street, Dundee, Scotland, DD1 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Angus William Cruickshank
Notified on:09 May 2019
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Scotland
Address:86, Bell Street, Dundee, Scotland, DD1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Letley
Notified on:07 May 2019
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Scotland
Address:86, Bell Street, Dundee, Scotland, DD1 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Persons with significant control

Notification of a person with significant control.

Download
2023-04-27Persons with significant control

Notification of a person with significant control.

Download
2023-04-27Persons with significant control

Cessation of a person with significant control.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-16Persons with significant control

Notification of a person with significant control.

Download
2020-06-16Address

Change registered office address company with date old address new address.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

Download
2019-06-13Officers

Appoint person director company with name date.

Download
2019-06-06Persons with significant control

Change to a person with significant control.

Download
2019-06-06Capital

Capital allotment shares.

Download
2019-06-06Officers

Appoint person director company with name date.

Download
2019-05-17Capital

Capital allotment shares.

Download
2019-05-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.