PIONEER 1 UK MASTER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PIONEER 1 UK MASTER HOLDCO LIMITED
COMPANY NUMBER
13955627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/03/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/03/2022
30/08/2023
SCANBIO UK HOLDCO LIMITED
BRIGHTON
BN1 4DU
C/O Aztec Financial Services (Uk)
Limited
Forum 4
Fareham, Hampshire
PO15 7AD
Mocatta House
Trafalgar Place
BRIGHTON
BN1 4DU
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 |
|---|---|
| 06/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876798) Appointed |
| 31/10/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876824) Appointed |
| 22/10/2024 | New Board Member Ravi Nevile (926727175) Appointed |
Credit Risk Overview
Want to learn more about PIONEER 1 UK MASTER 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 PIONEER 1 UK MASTER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIONEER 1 UK MASTER 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 |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 13 Past: 201 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 11/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 4 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
GP FUND SOLUTIONS (UK) LIMITED 02/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 0 |
View Report |
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 |
|---|---|
| 06/11/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876798) Appointed |
| 31/10/2024 | New Company Secretary GP FUND SOLUTIONS (UK) LIMITED (932876824) Appointed |
| 22/10/2024 | New Board Member Ravi Nevile (926727175) Appointed |
| 21/10/2024 | New Board Member Dean Russell Tower (925074805) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 03/01/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Terrence Tehranian (928100477) Appointed |
| 05/07/2023 | New Board Member Terrence Tehranian (931083858) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 20/05/2022 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (929595491) Appointed |
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