MYPILLOW LTD.
SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL DY5 3EE- Active
- Private Limited Company
- Company No. 10413638
- Last Updated: 01 Mar 2024
Company Profile
MYPILLOW LTD. was incorporated on Thursday, October 6, 2016 as a Private Limited Company with registered address in BRIERLEY HILL. MYPILLOW LTD. has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 8 years 1 month and 8 days.
| Name | MYPILLOW LTD. |
|---|---|
| Company number | 10413638 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWINFORD HOUSE ALBION STREET BRIERLEY HILL DY5 3EE |
|---|---|
| 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 |
|---|---|
| My Pillow Pty Ltd Bundall Road |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Joseph Wincel Nationality: American |
Dates: Tuesday, December 21, 2021 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Lindell Nationality: American |
Dates: Friday, September 8, 2017 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Joseph Wincel Nationality: American |
Dates: Thursday, October 6, 2016 - Friday, September 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MYPILLOW LTD. | 06 Oct 2016 |