This company is commonly known as Pytheas Holdings Limited. The company was founded 8 years ago and was given the registration number 10165617. The firm's registered office is in LONDON. You can find them at 25 Green Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | PYTHEAS HOLDINGS LIMITED |
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Company Number | : | 10165617 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 May 2016 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Green Street, London, England, W1K 7AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1.02, 4 Cavendish Square, London, England, W1G 0PG | Secretary | 05 May 2016 | Active |
Suite 1.02, 4 Cavendish Square, London, England, W1G 0PG | Director | 05 May 2016 | Active |
Suite 1.02, 4 Cavendish Square, London, England, W1G 0PG | Director | 05 May 2016 | Active |
Lou Plantie Holdings Limited | ||
Notified on | : | 24 October 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, Cavendish Square, London, England, W1G 0PG |
Nature of control | : |
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Mr Michael David Williams | ||
Notified on | : | 05 May 2016 |
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Status | : | Active |
Date of birth | : | April 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 43, Brook Street, London, England, W1K 4HJ |
Nature of control | : |
|
Mr Olivier Thieux | ||
Notified on | : | 05 May 2016 |
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Status | : | Active |
Date of birth | : | November 1980 |
Nationality | : | French |
Country of residence | : | England |
Address | : | Suite 1.02, 4 Cavendish Square, London, England, W1G 0PG |
Nature of control | : |
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Date | Category | Description | |
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2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
2018-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-02 | Address | Change registered office address company with date old address new address. | Download |
2017-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-06 | Accounts | Change account reference date company current shortened. | Download |
2016-07-04 | Address | Change registered office address company with date old address new address. | Download |
2016-05-05 | Incorporation | Incorporation company. | Download |
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