Pimel Holdings Limited

General information

Name:

Pimel Holdings Ltd

Office Address:

Michelmersh House Haccups Lane SO51 0NS Michelmersh

Number: 12392239

Incorporation date: 2020-01-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Michelmersh House, Michelmersh SO51 0NS Pimel Holdings Limited is classified as a Private Limited Company issued a 12392239 Companies House Reg No. This firm was set up on 8th January 2020. This business's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. Pimel Holdings Ltd reported its latest accounts for the period that ended on 2022-11-30. The firm's most recent confirmation statement was released on 2023-01-07.

There seems to be just one managing director at the current moment controlling this company, specifically Evelyn D. who has been doing the director's obligations for 4 years. Since 2020 Michael H., had been performing the duties for the company up to the moment of the resignation 3 years ago. In addition another director, namely Christopher W. quit in April 2021.

Financial data based on annual reports

Company staff

Evelyn D.

Role: Director

Appointed: 30 April 2021

Latest update: 21 March 2024

People with significant control

Executives who have control over the firm are as follows: Evelyn D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Espen Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Michelmersh at Haccups Lane, SO51 0NS, Hampshire and was registered as a PSC under the registration number 13365804.

Evelyn D.
Notified on 17 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Espen Limited
Address: Michelmersh House Haccups Lane, Michelmersh, Hampshire, SO51 0NS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13365804
Notified on 17 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher W.
Notified on 12 March 2021
Ceased on 17 May 2021
Nature of control:
right to manage directors
over 3/4 of shares
Michael H.
Notified on 12 March 2021
Ceased on 17 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas G.
Notified on 8 January 2020
Ceased on 12 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-08
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 7th January 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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