Pigeon Holdings Limited

General information

Name:

Pigeon Holdings Ltd

Office Address:

Salisbury House Station Road CB1 2LA Cambridge

Number: 03512799

Incorporation date: 1998-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 marks the founding of Pigeon Holdings Limited, the company that is situated at Salisbury House, Station Road, Cambridge. That would make 26 years Pigeon Holdings has prospered in the United Kingdom, as the company was established on February 18, 1998. The registration number is 03512799 and the postal code is CB1 2LA. The company known today as Pigeon Holdings Limited was known as Pigeon Estates up till February 28, 2003 when the business name was replaced. The enterprise's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time account status updates were reported.

Taking into consideration the company's constant expansion, it was imperative to acquire further executives: Richard S. and William S. who have been participating in joint efforts since October 27, 2000 to exercise independent judgement of the limited company. To provide support to the directors, this particular limited company has been utilizing the skillset of Richard S. as a secretary for the last 26 years.

  • Previous company's names
  • Pigeon Holdings Limited 2003-02-28
  • Pigeon Estates Limited 1998-02-18

Company staff

Richard S.

Role: Director

Appointed: 27 October 2000

Latest update: 18 February 2024

William S.

Role: Director

Appointed: 18 February 1998

Latest update: 18 February 2024

Richard S.

Role: Secretary

Appointed: 18 February 1998

Latest update: 18 February 2024

People with significant control

Executives who have control over the firm are as follows: William S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

Similar companies nearby

Closest companies