UKBizDB.co.uk

PITTMAN (HOLDINGS) LTD

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

This company is commonly known as Pittman (holdings) Ltd. The company was founded 12 years ago and was given the registration number 07889288. The firm's registered office is in EPSOM. You can find them at Cwm, 1a High Street, Epsom, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PITTMAN (HOLDINGS) LTD
Company Number:07889288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cwm, 1a High Street, Epsom, Surrey, KT19 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5, College Street, Nottingham, United Kingdom, NG1 5AQ

Secretary21 March 2024Active
3-5, College Street, Nottingham, United Kingdom, NG1 5AQ

Director21 March 2024Active
3-5, College Street, Nottingham, United Kingdom, NG1 5AQ

Director21 March 2024Active
1a, High Street, Epsom, United Kingdom, KT19 8DA

Director21 December 2011Active

People with Significant Control

Konku Care (Sutton) Limited
Notified on:21 March 2024
Status:Active
Country of residence:England
Address:3-5, College Street, Nottingham, England, NG1 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen James Pittman
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:C/O Cwm, 1a High Street, Epsom, United Kingdom, KT19 8DA
Nature of control:
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person secretary company with name date.

Download
2024-03-28Officers

Termination director company with name termination date.

Download
2024-03-28Officers

Appoint person director company with name date.

Download
2024-03-28Officers

Termination director company with name termination date.

Download
2024-03-28Officers

Appoint person director company with name date.

Download
2024-03-25Persons with significant control

Notification of a person with significant control.

Download
2024-03-25Persons with significant control

Cessation of a person with significant control.

Download
2024-03-25Address

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

Download
2023-12-27Accounts

Accounts with accounts type group.

Download
2023-12-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-11Officers

Change person director company with change date.

Download
2018-12-11Persons with significant control

Change to a person with significant control.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-01-03Confirmation statement

Confirmation statement with updates.

Download
2017-08-27Accounts

Accounts with accounts type total exemption full.

Download
2017-02-13Document replacement

Second filing of annual return with made up date.

Download

Copyright © 2024. All rights reserved.