PIRIE PALMANN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PIRIE PALMANN HOLDINGS LIMITED
COMPANY NUMBER
12057003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
DAVENTRY
NN11 8RT
Unit 3
Caxton Close
Drayton Fields Industrial Estate
DAVENTRY
NN11 8RT
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 |
|---|---|---|
| PIRIE PALMANN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PIRIE PALMANN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member William James Catterick (932964573) Appointed |
| 08/10/2024 | Douglas John Crawford (926088481) has left the board |
| 08/10/2024 | New Board Member Alan James Young (930174947) Appointed |
Credit Risk Overview
Want to learn more about PIRIE PALMANN 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 PIRIE PALMANN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIRIE PALMANN 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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
09/09/2024 - Present (2 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
08/11/2024 - Present (0 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIRIE PALMANN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PIRIE PALMANN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member William James Catterick (932964573) Appointed |
| 08/10/2024 | Douglas John Crawford (926088481) has left the board |
| 08/10/2024 | New Board Member Alan James Young (930174947) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 23/11/2023 | Paul Michael Young (929421619) has left the board |
| 31/07/2023 | New Board Member Douglas John Crawford (926088481) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 16/11/2022 | Robert Ian Grimshaw (919486248) has left the board |
| 21/10/2022 | Marion Palmann (925960151) has left the board |
| 21/10/2022 | Christopher Pirie (911824189) has left the board |
| 02/07/2022 | Thomas Alexander Barker (928794671) has left the board |
| 28/06/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Paul Michael Young (929421619) Appointed |
| 26/10/2021 | New Accounts filed |
| 06/10/2021 | New Board Member Thomas Alexander Barker (928794671) Appointed |
| 06/10/2021 | New Board Member Robert Ian Grimshaw (919486248) Appointed |
| 06/10/2021 | New Board Member Neil Anthony Brawn (912831271) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
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