PIGEON ENTERPRISES LIMITED
SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA CV33 9QB- Active
- Private Limited Company
- Company No. 09215549
- Last Updated: 01 Mar 2024
Company Profile
PIGEON ENTERPRISES LIMITED was incorporated on Friday, September 12, 2014 as a Private Limited Company with registered address in LEAMINGTON SPA. PIGEON ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 28 days.
| Name | PIGEON ENTERPRISES LIMITED |
|---|---|
| Company number | 09215549 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SQUAB HALL HARBURY LANE BISHOPS TACHBROOK LEAMINGTON SPA CV33 9QB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Charlotte Rhona May Henney Nationality: British |
Dates: Monday, December 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Emlyn Thomas Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Alex Henney Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PIGEON ENTERPRISES LIMITED | 12 Sep 2014 |