PILLAR OVERSEAS HOLDINGS LIMITED
In Liquidation
General Information
NAME
PILLAR OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00536930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/08/1954
(70 years and 4 months old)
WEBSITE
https://www.gent.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1978
18/02/1993
PILLAR PACIFIC LIMITED
View all previous names
BERKS
RG12 1EB
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVAR LIMITED | Active - Accounts Filed | View Report |
| PILLAR OVERSEAS HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Olga Dursun (925125846) has left the board |
| 19/12/2024 | New Board Member Tomasz Pyrkowski (933042982) Appointed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PILLAR OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PILLAR OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILLAR OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2020 - Present (4 years and 5 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/12/2024 - Present (0 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
28/02/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 157 |
View Report |
|
28/02/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 198 |
View Report |
|
28/02/1993 - Present (31 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Olga Dursun (925125846) has left the board |
| 19/12/2024 | New Board Member Tomasz Pyrkowski (933042982) Appointed |
| 12/07/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Olga Slipetska (925125846) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Olga Slipetska (927230961) Appointed |
| 27/07/2020 | Dagmar Klimentova (921631309) has left the board |
| 20/06/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 19/06/2019 | John J Tus (910474663) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 04/04/2018 | Dagmar Klimentova (924461255) has left the board |
| 04/04/2018 | New Board Member Dagmar Klimentova (921631309) Appointed |
| 29/03/2018 | New Board Member Dagmar Klimentova (924461255) Appointed |
| 29/03/2018 | Allan Richards (905517160) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 17/03/2017 | New Confirmation Statement filed |
| 06/01/2017 | Gordon Moore (921635153) has left the board |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 19/10/2016 | New Board Member Gordon Moore (921635153) Appointed |
| 23/09/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913347614) has left the board |
| 03/02/2016 | SISEC LIMITED (913347614) has left the board |
| 19/05/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 29/04/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
| 22/03/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 26/03/2013 | New Confirmation Statement filed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | Thomas F Larkins (910474818) has left the board |
| 10/12/2012 | Jerome Maironi (911332004) has left the board |
| 15/10/2012 | Change in Reg. Office |
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