PILTON UK HOLDINGS LIMITED
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HP2 7TR- Active
- Private Limited Company
- Company No. 14624448
- Last Updated: 01 Mar 2024
Company Profile
PILTON UK HOLDINGS LIMITED was incorporated on Monday, January 30, 2023 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. PILTON UK HOLDINGS LIMITED 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 2 years and 24 days.
| Name | PILTON UK HOLDINGS LIMITED |
|---|---|
| Company number | 14624448 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7TR |
|---|---|
| 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 |
|---|---|
| Ian Mcalpine, Caroline Mcalpine, Julian Mcalpine And Susannah Wass As Trustees Of The Ian And Caroline Mcalpine's Grandchildren's 2021 Trust Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TR |
Dates: Monday, January 30, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PILTON UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PILTON UK HOLDINGS LIMITED | 30 Jan 2023 |