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- PIERPONT ROSE HOLDINGS LIMITED
PIERPONT ROSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PIERPONT ROSE HOLDINGS LIMITED
COMPANY NUMBER
00618576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/01/1959
(65 years and 8 months old)
WEBSITE
http://pipergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/01/1989
24/04/2024
D.W.PARKIN LIMITED
View all previous names
Previous Names
17/01/1989 24/04/2024 D.W.PARKIN LIMITED
31/12/1978 17/01/1989 PIPER SECURITIES HOLDINGS LIMITED
09/01/1959 31/12/1978 DENLIA INVESTMENTS(BIRMINGHAM)LIMITED
WEST MIDLANDS
B91 3LH
Telephone: 01217041217
TPS: Yes
132 Widney Lane
Solihull
West Midlands
B91 3LH
Telephone: 7041217
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 |
---|---|---|
D.W.PARKIN LIMITED | Active - Accounts Filed | View Report |
B. WOODWARD (HARBORNE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIERPONT ROSE 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 PIERPONT ROSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIERPONT ROSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2008 - Present (15 years and 8 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 8 |
View Report |
09/01/2019 - Present (5 years and 8 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
Director: 27/05/2003 - Present (21 years and 3 months) Secretary: 24/12/1990 - Present (33 years and 8 months) Born in Sep 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 17 |
View Report |
24/12/1990 - 10/12/2008 (17 years and 11 months) Born in May 1927 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
27/05/2003 - 01/10/2009 (6 years and 4 months) Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
D.W.PARKIN LIMITED | Active - Accounts Filed | View Report |
B. WOODWARD (HARBORNE) LIMITED | Active - Accounts Filed | View Report |
FARMWISE LIMITED | Active - Accounts Filed | View Report |
KNOWLE INVESTMENTS LIMITED | Non-Trading | View Report |
LAND DEVELOPMENT & ESTATES LIMITED | Active - Accounts Filed | View Report |
PIPER MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
TRISTOCK LIMITED | Non-Trading | View Report |
WARWICKSHIRE HAMLETS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 22/09/2022 | Event: Kate Hilda Mary Parkin (900196778) has left the board |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 06/02/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 31/12/2019 | Event: New Confirmation Statement filed |
Date: 30/01/2019 | Event: New Board Member Hannah Parkin (911282931) Appointed |
Date: 03/01/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 31/12/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 10/01/2016 | Event: New Confirmation Statement filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 20/01/2014 | Event: New Confirmation Statement filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 22/01/2013 | Event: New Confirmation Statement filed |
Date: 13/09/2012 | Event: New Accounts filed |
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