PIRUM HOLDCO LIMITED
Company is dissolved
General Information
NAME
PIRUM HOLDCO LIMITED
COMPANY NUMBER
09411231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/2015
(9 years and 10 months old)
WEBSITE
www.pirum.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7DA
2 Copthall Avenue
London
EC2R 7DA
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 |
|---|---|---|
| NUCLEUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| PIRUM HOLDCO LIMITED | Company is dissolved | View Report |
| PIRUM MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Philip Charles Morgan (926149324) Appointed |
| 09/10/2024 | New Board Member Philip Charles Morgan (926149324) Appointed |
| 05/02/2024 | New Board Member Philip Morgan (926149324) Appointed |
Credit Risk Overview
Want to learn more about PIRUM HOLDCO 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 PIRUM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIRUM HOLDCO 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 |
|---|---|---|---|---|
|
28/01/2015 - 27/03/2015 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 12 Past: 12 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 6 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUCLEUS TOPCO LTD | N/A | N/A |
| NUCLEUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| NUCLEUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| PIRUM HOLDCO LIMITED | Company is dissolved | View Report |
| PIRUM MIDCO LIMITED | Company is dissolved | View Report |
| PIRUM MIDCO 2 LIMITED | Company is dissolved | View Report |
| PIRUM BIDCO LIMITED | Company is dissolved | View Report |
| PIRUM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Philip Charles Morgan (926149324) Appointed |
| 09/10/2024 | New Board Member Philip Charles Morgan (926149324) Appointed |
| 05/02/2024 | New Board Member Philip Morgan (926149324) Appointed |
| 09/12/2020 | New Accounts filed |
| 04/08/2020 | New Accounts filed |
| 09/07/2020 | Paul Alan Smith (911342807) has left the board |
| 09/07/2020 | New Board Member Phillip Morgan (926149324) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | David Robert Cook (920519492) has left the board |
| 20/07/2019 | New Accounts filed |
| 17/07/2019 | New Board Member Paul Alan Smith (911342807) Appointed |
| 07/06/2019 | Vivek Kumar (918007599) has left the board |
| 07/06/2019 | Sacha Oshry (919260171) has left the board |
| 07/06/2019 | Mark Cliffane Faulkner (923015728) has left the board |
| 07/06/2019 | Javed Ahmad Khan (919471473) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Mark Cliffane Faulkner (923015728) Appointed |
| 15/02/2017 | New Annual Return filed |
| 02/02/2017 | Duncan Richard Calam (918806430) has left the board |
| 04/11/2016 | New Accounts filed |
| 09/08/2016 | Rajen Sheth (919654517) has left the board |
| 18/07/2016 | Change in Reg. Office |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member David Robert Cook (920519492) Appointed |
| 18/02/2016 | New Board Member David Robert Cook (920519492) Appointed |
| 13/04/2015 | New Board Member Duncan Richard Calam (918806430) Appointed |
| 10/04/2015 | Change in Reg. Office |
| 10/04/2015 | New Board Member Rajen Sheth (919166957) Appointed |
| 10/04/2015 | New Board Member Donal Thomas Smith (906279149) Appointed |
| 10/04/2015 | New Board Member Rupert Grosvenor Perry (907046100) Appointed |
| 09/04/2015 | Vivek Kumar (919449651) has left the board |
| 09/04/2015 | New Company Secretary Rajen Sheth (919654517) Appointed |
| 06/02/2015 | New Board Member Javed Khan (919471473) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Donal Thomas Smith (906279149) has left the board |
| 19/01/1970 | New Accounts filed |
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