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PIRIE PALMANN HOLDINGS LIMITED

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

This company is commonly known as Pirie Palmann Holdings Limited. The company was founded 5 years ago and was given the registration number 12057003. The firm's registered office is in PETERBOROUGH. You can find them at 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PIRIE PALMANN HOLDINGS LIMITED
Company Number:12057003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RT

Director30 September 2021Active
Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RT

Director19 July 2023Active
Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RT

Director30 September 2021Active
Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RT

Director30 September 2021Active
3-7, Priestgate, Peterborough, United Kingdom, PE1 1JN

Director18 June 2019Active
3-7, Priestgate, Peterborough, United Kingdom, PE1 1JN

Director18 June 2019Active
Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RT

Director30 March 2022Active

People with Significant Control

Bidco 8787 Limited
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:Unit 3, Caxton Close, Daventry, England, NN11 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Pirie
Notified on:18 June 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:3-7, Priestgate, Peterborough, United Kingdom, PE1 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marion Palmann
Notified on:18 June 2019
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:3-7, Priestgate, Peterborough, United Kingdom, PE1 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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