General information

Name:

Pyrrha Ltd

Office Address:

18-48 Buchanan Street G1 3JN Glasgow

Number: SC364235

Incorporation date: 2009-08-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Pyrrha Limited. This company first started fifteen years ago and was registered under SC364235 as the registration number. This particular office of this company is based in Glasgow. You may find them at 18-48 Buchanan Street. This business's registered with SIC code 47789 and their NACE code stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's most recent financial reports describe the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-08-09.

In this specific firm, most of director's tasks have been fulfilled by Ciara D. and Peter B.. Within the group of these two executives, Ciara D. has supervised firm for the longest time, having been a part of company's Management Board for eleven years. Moreover, the managing director's efforts are aided with by a secretary - Peter B., who was appointed by the following firm on 2013/07/01.

Financial data based on annual reports

Company staff

Ciara D.

Role: Director

Appointed: 05 July 2013

Latest update: 14 February 2024

Peter B.

Role: Director

Appointed: 05 July 2013

Latest update: 14 February 2024

Peter B.

Role: Secretary

Appointed: 01 July 2013

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: Denvir Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Royal Avenue, BT1 1FB and was registered as a PSC under the reg no Ni618749.

Denvir Holdings Limited
Address: 7-19 Royal Avenue, Belfast, BT1 1FB, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Registrar Of Companies Northern Ireland
Registration number Ni618749
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 29 April 2015
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 28 March 2013
Annual Accounts 13 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 13 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 9th August 2023 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

20 High Street

Post code:

AB53 7DS

City / Town:

Turriff

HQ address,
2013

Address:

3 The Atrium Union Square Guild Street

Post code:

AB11 5PS

City / Town:

Aberdeen

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
14
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