PIER HOLDING LTD

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL  TN39 5ES
  • Active
  • Private Limited Company
  • Company No. 12992269
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PIER HOLDING LTD was incorporated on Tuesday, November 3, 2020 as a Private Limited Company with registered address in BEXHILL. PIER HOLDING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 5 days.

Name PIER HOLDING LTD
Company number 12992269
Company type Private Limited Company
Incorporation date 03 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
TN39 5ES
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
Prestige Leisure Group Ltd High Weald House, Glovers End, TN39 5ES Dates: Tuesday, November 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Reynolds Nationality: British Dates: Tuesday, November 3, 2020 - Tuesday, November 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 December 2021
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
PIER HOLDING LTD 03 Nov 2020