Pilot Financial Holdings Limited

General information

Name:

Pilot Financial Holdings Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 14215787

Incorporation date: 2022-07-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

14215787 is a registration number of Pilot Financial Holdings Limited. This company was registered as a Private Limited Company on 2022-07-05. This company has been present on the British market for two years. This enterprise can be found at 6th Floor 9 Appold Street in London. It's post code assigned is EC2A 2AP. The enterprise's declared SIC number is 64209 - Activities of other holding companies n.e.c..

Considering the following company's size, it was unavoidable to choose new directors: Timothy S. and David P. who have been working together since April 2023 for the benefit of the following business. To find professional help with legal documentation, this particular business has been utilizing the expertise of Ian R. as a secretary since 2023.

The companies with significant control over this firm are: Moore Kingston Smith Financial Advisers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 9 Appold Street, EC2A 2AP and was registered as a PSC under the reg no 07694501.

Company staff

Timothy S.

Role: Director

Appointed: 01 April 2023

Latest update: 17 January 2024

David P.

Role: Director

Appointed: 01 April 2023

Latest update: 17 January 2024

Ian R.

Role: Secretary

Appointed: 01 April 2023

Latest update: 17 January 2024

People with significant control

Moore Kingston Smith Financial Advisers Limited
Address: 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07694501
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anna T.
Notified on 5 July 2022
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian T.
Notified on 5 July 2022
Ceased on 31 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-05
End Date For Period Covered By Report 2023-03-31
Investments Fixed Assets 3,500,000
Investments In Group Undertakings Participating Interests 3,500,000

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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