PIER ONE HOLDINGS LIMITED
101 MANSEL ROAD EAST, SOUTHAMPTON SO16 9DY- Active
- Private Limited Company
- Company No. 13212514
- Last Updated: 01 Mar 2024
Company Profile
PIER ONE HOLDINGS LIMITED was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in SOUTHAMPTON. PIER ONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 7 months and 9 days.
| Name | PIER ONE HOLDINGS LIMITED |
|---|---|
| Company number | 13212514 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 MANSEL ROAD EAST SOUTHAMPTON SO16 9DY |
|---|---|
| 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 Ryan Paul Merrick Nationality: British |
Dates: Friday, February 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver John Sargison Nationality: British |
Dates: Friday, February 19, 2021 - Thursday, September 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (62 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PIER ONE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PIER ONE HOLDINGS LIMITED | 19 Feb 2021 |