Piranha Group Holdings Limited

General information

Name:

Piranha Group Holdings Ltd

Office Address:

Old Shoyswell Manor Farm Sheepstreet Lane TN19 7AZ Etchingham

Number: 01491048

Incorporation date: 1980-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Piranha Group Holdings came into being in 1980 as a company enlisted under no 01491048, located at TN19 7AZ Etchingham at Old Shoyswell Manor Farm. This firm has been in business for 44 years and its last known status is active. nine years ago the company switched its name from Richard Barnes Organisation to Piranha Group Holdings Limited. This business's classified under the NACE and SIC code 70221 and has the NACE code: Financial management. 2022-12-31 is the last time the accounts were reported.

At the moment, the directors registered by this particular firm are: Susan B. assigned to lead the company on Fri, 27th Dec 1991 and Richard B. assigned to lead the company thirty three years ago. In order to find professional help with legal documentation, this specific firm has been using the skills of Susan B. as a secretary.

Executives who have control over the firm are as follows: Susan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Piranha Group Holdings Limited 2015-05-19
  • Richard Barnes Organisation Limited 1980-04-16

Financial data based on annual reports

Company staff

Susan B.

Role: Secretary

Latest update: 17 February 2024

Susan B.

Role: Director

Appointed: 27 December 1991

Latest update: 17 February 2024

Richard B.

Role: Director

Appointed: 27 December 1991

Latest update: 17 February 2024

People with significant control

Susan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard B.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70221 : Financial management
44
Company Age

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