PIONEER BALMORAL UK LIMITED
Active - Newly Incorporated
General Information
NAME
PIONEER BALMORAL UK LIMITED
COMPANY NUMBER
15049609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/08/2023
(1 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA8 0NX
Viking House
Mathieson Road
WIDNES
WA8 0NX
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 |
|---|---|
| 06/09/2024 | New Board Member Ole Hvelplund (932681160) Appointed |
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIONEER BALMORAL UK 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 BALMORAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIONEER BALMORAL UK 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 |
|---|---|---|---|---|
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 04/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/02/2024 - Present (10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
16/02/2024 - Present (10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 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 |
|---|---|
| 06/09/2024 | New Board Member Ole Hvelplund (932681160) Appointed |
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Richard Neil Jenkins (916598740) Appointed |
| 03/05/2024 | New Board Member Sam Abboud (914255984) Appointed |
| 03/05/2024 | New Board Member Martin John Nye (908686367) Appointed |
| 03/05/2024 | New Board Member Will Temple (927615096) Appointed |
| 03/05/2024 | New Board Member Richard Burrell (931763006) Appointed |
| 03/05/2024 | New Board Member James Peter Drewe-Smith (929286067) Appointed |
| 03/05/2024 | Subbash Chandra Thammanna (923764896) has left the board |
| 08/03/2024 | AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) has left the board |
| 07/03/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 05/03/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (932005896) Appointed |
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