Piermont Holdings Limited

General information

Name:

Piermont Holdings Ltd

Office Address:

34 Croydon Road CR3 6QB Caterham

Number: 05582857

Incorporation date: 2005-10-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Piermont Holdings Limited could be reached at 34 Croydon Road, in Caterham. The post code is CR3 6QB. Piermont Holdings has been actively competing on the market for the last 16 years. The registration number is 05582857. It 's been two years since It's business name is Piermont Holdings Limited, but until 2019 the business name was Schultz Medical and up to that point, until 2013-04-26 the business was known under the name Fusion (kent). It means this company used three different names. This firm's classified under the NACE and SIC code 86220 and their NACE code stands for Specialists medical practice activities. The latest financial reports cover the period up to Tue, 31st Mar 2020 and the latest annual confirmation statement was released on Sun, 4th Oct 2020.

With regards to the company, just about all of director's obligations have so far been done by David S. who was assigned this position in 2006. That company had been supervised by Romain D. till March 2008. Additionally another director, namely Wallace P. gave up the position in 2013.

  • Previous company's names
  • Piermont Holdings Limited 2019-06-20
  • Schultz Medical Limited 2013-04-26
  • Fusion (kent) Limited 2005-10-04

Financial data based on annual reports

Company staff

David S.

Role: Secretary

Appointed: 22 February 2013

Latest update: 30 April 2021

David S.

Role: Director

Appointed: 21 February 2006

Latest update: 30 April 2021

People with significant control

Executives with significant control over the firm are: Andrea P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrea P.
Notified on 1 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David S.
Notified on 6 April 2016
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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 18 October 2021
Confirmation statement last made up date 04 October 2020
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts 24 October 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 (AA)
filed on: 6th, January 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
15
Company Age

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