General information

Name:

Pioneer Bidco Ltd

Office Address:

Gresham House, 5-7 St. Pauls Street LS1 2JG Leeds

Number: 13639975

Incorporation date: 2021-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pioneer Bidco is a firm registered at LS1 2JG Leeds at Gresham House, 5-7. The company was set up in 2021 and is established as reg. no. 13639975. The company has been actively competing on the UK market for three years now and company last known status is active. This business's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Thursday 31st March 2022 is the last time when the accounts were filed.

The company owes its accomplishments and unending progress to exactly six directors, who are Emma L., Derek M., Katie B. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been overseeing the firm since 2023. Another limited company has been appointed as one of the secretaries of this company: Hbj Secretarial Limited.

Company staff

Emma L.

Role: Director

Appointed: 06 November 2023

Latest update: 1 May 2024

Derek M.

Role: Director

Appointed: 01 December 2022

Latest update: 1 May 2024

Role: Corporate Secretary

Appointed: 01 October 2022

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 1 May 2024

Katie B.

Role: Director

Appointed: 01 July 2022

Latest update: 1 May 2024

Graeme A.

Role: Director

Appointed: 18 October 2021

Latest update: 1 May 2024

Douglas M.

Role: Director

Appointed: 18 October 2021

Latest update: 1 May 2024

Kishan C.

Role: Director

Appointed: 23 September 2021

Latest update: 1 May 2024

People with significant control

The companies with significant control over this firm are: Pioneer Finco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at St. Pauls Street, LS1 2JG and was registered as a PSC under the reg no 13639406.

Pioneer Finco Limited
Address: Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13639406
Notified on 23 September 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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Fri, 20th Oct 2023 (PSC05)
filed on: 4th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

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