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PIONEER SHOWS HOLDINGS LIMITED

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

This company is commonly known as Pioneer Shows Holdings Limited. The company was founded 17 years ago and was given the registration number 05883273. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PIONEER SHOWS HOLDINGS LIMITED
Company Number:05883273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2006
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, England, B30 3JN

Director21 July 2006Active
79 Hampton Road, Knowle, Solihull, B93 0NU

Secretary21 July 2006Active
Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, England, B30 3JN

Director01 June 2013Active
Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, England, B30 3JN

Director01 June 2013Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director21 July 2006Active

People with Significant Control

Mr Nicholas Simon Piers Orton
Notified on:01 July 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:11, Roman Way Business Centre, Droitwich Spa, WR9 9AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-12Gazette

Gazette dissolved liquidation.

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2023-09-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-19Address

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

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2022-10-19Insolvency

Liquidation voluntary statement of affairs.

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2022-10-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-19Resolution

Resolution.

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2022-10-11Gazette

Gazette filings brought up to date.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type unaudited abridged.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-03-01Officers

Termination director company with name termination date.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type unaudited abridged.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type unaudited abridged.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Change to a person with significant control.

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2018-07-31Officers

Change person director company with change date.

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2018-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-09Officers

Termination director company with name termination date.

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2018-02-26Accounts

Accounts with accounts type unaudited abridged.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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