PYNEA HOLDINGS LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM  WA14 2DT
  • Active
  • Private Limited Company
  • Company No. 12571540
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PYNEA HOLDINGS LIMITED was incorporated on Friday, April 24, 2020 as a Private Limited Company with registered address in ALTRINCHAM. PYNEA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 10 months.

Name PYNEA HOLDINGS LIMITED
Company number 12571540
Company type Private Limited Company
Incorporation date 24 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
WA14 2DT
Country Of Origin UNITED KINGDOM

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 Barry Tabor Nationality: British Dates: Tuesday, June 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tom Stevenson Nationality: British Dates: Friday, April 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
George Tabor-King Nationality: British Dates: Friday, April 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 22 May 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PYNEA HOLDINGS LIMITED.

Previous Names

Name Change Date
PYNEA HOLDINGS LIMITED 24 Apr 2020
MYIKI HOLDINGS LIMITED 02 Sep 2022