PIERHOUSE BUSINESS SOLUTIONS LIMITED
CROWN HOUSE 6.02, ONE CROWN SQUARE, WOKING GU21 6HR- Active
- Private Limited Company
- Company No. 03455899
- Last Updated: 01 Mar 2024
Company Profile
PIERHOUSE BUSINESS SOLUTIONS LIMITED was incorporated on Monday, October 27, 1997 as a Private Limited Company with registered address in WOKING. PIERHOUSE BUSINESS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years and 17 days.
| Name | PIERHOUSE BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company number | 03455899 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE 6.02 ONE CROWN SQUARE WOKING GU21 6HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jonitaco Holdings Limited 20 Eleneio Court, Office 101 |
Dates: Thursday, December 29, 2022 - present
ownership of shares 75 to 100 percent
|
| Exorigo-Upos S.A. Skierniewicka |
Dates: Tuesday, May 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Edward Hook Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 29, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PIERHOUSE BUSINESS SOLUTIONS LIMITED | 27 Oct 1997 |