PIRAEUS GROUP FINANCE PLC
Non-Trading
General Information
NAME
PIRAEUS GROUP FINANCE PLC
COMPANY NUMBER
04097418
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/10/2000
(24 years and 1 months old)
WEBSITE
http://piraeusbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 3BS
Telephone: 02079206000
TPS: No
4 Felstead Gardens
Ferry Street
London
E14 3BS
Telephone: 79206000
Dower 42
25 Old Broad Street
London
EC2 1PB
Credit Risk Overview
Want to learn more about PIRAEUS GROUP FINANCE PLC?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIRAEUS BANK SA | N/A | N/A |
| PIRAEUS GROUP FINANCE PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIRAEUS GROUP FINANCE PLC?
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 PIRAEUS GROUP FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIRAEUS GROUP FINANCE PLC?
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 |
|---|---|---|---|---|
|
25/01/2001 - Present (23 years and 10 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 55 |
View Report |
|
24/12/2020 - Present (3 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/10/2000 - Present (24 years and 1 months) Secretary: 26/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
26/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIRAEUS BANK SA | N/A | N/A |
| AGRICULTURAL BANK OF GREECE | N/A | N/A |
| AXIA FINANCE PLC | Company is dissolved | View Report |
| AXIA III HOLDINGS LIMITED | Company is dissolved | View Report |
| AXIA III APC LIMITED | Company is dissolved | View Report |
| AXIA III FINANCE PLC | Company is dissolved | View Report |
| PIRAEUS BANK S.A. | Other | View Report |
| KION HOLDINGS LIMITED | In Liquidation | View Report |
| KION MORTGAGE FINANCE PLC | Company is dissolved | View Report |
| PIRAEUS GROUP FINANCE PLC | Non-Trading | View Report |
| PIRAEUS GROUP FINANCE PLC | Non-Trading | View Report |
| PRAXIS I FINANCE PLC | Company is dissolved | View Report |
| PRAXIS II HOLDINGS LIMITED | Company is dissolved | View Report |
| PRAXIS II APC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Stelios Kokotsis (928018131) Appointed |
| 15/01/2021 | New Board Member Pedros Ktori (927849805) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
