PYRACANTHA LIMITED
3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH RH16 3TP- Active
- Private Limited Company
- Company No. 03584340
- Last Updated: 01 Mar 2024
Company Profile
PYRACANTHA LIMITED was incorporated on Friday, June 19, 1998 as a Private Limited Company with registered address in HAYWARDS HEATH. PYRACANTHA LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 26 years 8 months and 4 days.
| Name | PYRACANTHA LIMITED |
|---|---|
| Company number | 03584340 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 21 PERRYMOUNT ROAD HAYWARDS HEATH RH16 3TP |
|---|---|
| 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 |
|---|---|
| Mr Anthony John Tranckle Nationality: British |
Dates: Monday, June 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Helen Edwina Hilary Tranckle Nationality: British |
Dates: Monday, June 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against PYRACANTHA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PYRACANTHA LIMITED | 19 Jun 1998 |