PILGRIMS ROCK COMPANY LIMITED
ABBOTT HOUSE, PILGRIMS COURT, SYDENHAM ROAD, GUILDFORD GU1 3RX- Active
- Private Limited Company
- Company No. 09606919
- Last Updated: 01 Mar 2024
Company Profile
PILGRIMS ROCK COMPANY LIMITED was incorporated on Tuesday, May 26, 2015 as a Private Limited Company with registered address in GUILDFORD. PILGRIMS ROCK COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 8 months and 29 days.
| Name | PILGRIMS ROCK COMPANY LIMITED |
|---|---|
| Company number | 09606919 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBOTT HOUSE PILGRIMS COURT, SYDENHAM ROAD GUILDFORD GU1 3RX |
|---|---|
| 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 Michael Looby Nationality: British |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr John Byrne Nationality: Irish |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Leonid Investments Limited Centrepoint Business Park, Oak Road |
Dates: Tuesday, February 1, 2022 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Perseid Enterprises Limited Centrepoint Business Park, Oak Road |
Dates: Tuesday, February 1, 2022 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Andrew John Looby Nationality: Irish |
Dates: Monday, April 24, 2017 - Monday, April 24, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr John Joseph Byrne Nationality: Irish |
Dates: Monday, April 24, 2017 - Monday, April 24, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| John Byrne Nationality: Irish |
Dates: Friday, May 27, 2016 - Monday, April 24, 2017
voting rights 25 to 50 percent
|
| Michael Looby Nationality: Irish |
Dates: Friday, May 27, 2016 - Monday, April 24, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PILGRIMS ROCK COMPANY LIMITED | 26 May 2015 |