G Pye Holdings Limited

General information

Name:

G Pye Holdings Ltd

Office Address:

Pye Homes Langford Locks OX5 1HZ Kidlington

Number: 05994402

Incorporation date: 2006-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05994402 is a registration number for G Pye Holdings Limited. It was registered as a Private Limited Company on 2006/11/10. It has been actively competing in this business for the last 18 years. This company can be contacted at Pye Homes Langford Locks in Kidlington. It's zip code assigned is OX5 1HZ. Even though recently operating under the name of G Pye Holdings Limited, it previously was known under a different name. It was known as Inhoco 4175 until 2007/02/13, when the company name got changed to G Pye (canada) Holdings. The definitive switch occurred on 2007/03/23. The company's declared SIC number is 41202 and has the NACE code: Construction of domestic buildings. The company's latest financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-01-05.

As mentioned in the enterprise's executives data, since 2011 there have been two directors: Graham F. and Paul R.. In order to support the directors in their duties, this specific company has been utilizing the skillset of Alan P. as a secretary since 2011.

  • Previous company's names
  • G Pye Holdings Limited 2007-03-23
  • G Pye (canada) Holdings Limited 2007-02-13
  • Inhoco 4175 Limited 2006-11-10

Financial data based on annual reports

Company staff

Alan P.

Role: Secretary

Appointed: 21 December 2011

Latest update: 12 February 2024

Graham F.

Role: Director

Appointed: 21 December 2011

Latest update: 12 February 2024

Paul R.

Role: Director

Appointed: 29 March 2007

Latest update: 12 February 2024

People with significant control

Executives who control this firm include: Graham F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Valerie B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Patrick M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Graham F.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Valerie B.
Notified on 8 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Patrick M.
Notified on 8 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
David T.
Notified on 6 April 2016
Ceased on 8 July 2021
Nature of control:
right to manage directors
substantial control or influence
David W.
Notified on 6 April 2016
Ceased on 8 July 2021
Nature of control:
right to manage directors
substantial control or influence
John S.
Notified on 6 April 2016
Ceased on 8 July 2021
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 70100 : Activities of head offices
17
Company Age

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