PYRENEES ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
PYRENEES ACQUISITIONS LIMITED
COMPANY NUMBER
10506861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/12/2016
16/12/2016
PYRINEES ACQUISITIONS LIMITED
LONDON
EC2R 7HJ
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Credit Risk Overview
Want to learn more about PYRENEES ACQUISITIONS 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 PYRENEES ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PYRENEES ACQUISITIONS 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
JOINT CORPORATE SERVICES LIMITED 31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 111 Past: 38 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 179 Past: 122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECTOR SUBSEA SOLUTIONS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 26/04/2023 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 12/04/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 12/04/2023 | Jeremy Alan Wiltshire (919767044) has left the board |
| 12/04/2023 | Ana Estrada Lopez (920259448) has left the board |
| 12/04/2023 | New Board Member Nita Ramesh Savjani (922334702) Appointed |
| 06/04/2023 | Thomas Kelly (921974193) has left the board |
| 06/04/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (930757015) Appointed |
| 06/04/2023 | New Board Member JOINT CORPORATE SERVICES LIMITED (930757017) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 30/01/2023 | Farbod Nia (922127784) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | Richard Michael Thomas (916398593) has left the board |
| 15/04/2022 | New Board Member Iain Alexander Edward Forbes (929478131) Appointed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 18/02/2020 | Mark Desmond Charles Olivier (923621618) has left the board |
| 18/02/2020 | New Board Member Richard Michael Thomas (916398593) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 02/08/2017 | Michael Holmes (918155829) has left the board |
| 02/08/2017 | New Board Member Mark Desmond Charles Olivier (923621618) Appointed |
| 29/12/2016 | New Board Member Farbod Nia (922127784) Appointed |
| 12/12/2016 | New Board Member Ana Estrada Lopez (920259448) Appointed |
| 12/12/2016 | New Board Member Michael Holmes (918155829) Appointed |
| 12/12/2016 | Michael Holmes (921974190) has left the board |
| 12/12/2016 | Ana Estrada Lopez (921974192) has left the board |
| 06/12/2016 | New Board Member Jeremy Alan Wiltshire (919767044) Appointed |
| 06/12/2016 | Jeremy Alan Wiltshire (921974191) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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