PITTSBURGH (HOLDINGS) LIMITED
Overview
| Company Name | PITTSBURGH (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04264496 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PITTSBURGH (HOLDINGS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PITTSBURGH (HOLDINGS) LIMITED located?
| Registered Office Address | Management Suite Parc Tawe SA1 2AL Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PITTSBURGH (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDI-69 LIMITED | Aug 03, 2001 | Aug 03, 2001 |
What are the latest accounts for PITTSBURGH (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PITTSBURGH (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for PITTSBURGH (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 03, 2025 with updates | 5 pages | CS01 | ||
Sub-division of shares on Dec 19, 2024 | 4 pages | SH02 | ||
Cessation of Frederick Francis Whitcomb as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||
Cessation of Stephen John Quinn as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||
Notification of Centurion Tawe Ltd as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Secretary's details changed for Miss Jane Elizabeth Rice on Sep 21, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Frederick Francis Whitcomb on Sep 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John Quinn on Sep 21, 2022 | 2 pages | CH01 | ||
Registered office address changed from Management Suite Parc Tawe Swansea SA1 2AS Wales to Management Suite Parc Tawe Swansea SA1 2AL on Sep 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Jane Elizabeth Gale on Jul 28, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Frederick Francis Whitcomb on Jul 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John Quinn on Jul 28, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Registered office address changed from 51 Newton Road Mumbles Swansea SA3 4BD Wales to Management Suite Parc Tawe Swansea SA1 2AS on Jan 20, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with updates | 4 pages | CS01 | ||
Appointment of Miss Jane Elizabeth Gale as a secretary on Oct 02, 2020 | 2 pages | AP03 | ||
Termination of appointment of Gary Graham Williams as a secretary on Oct 02, 2020 | 1 pages | TM02 | ||
Who are the officers of PITTSBURGH (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICE, Jane Elizabeth | Secretary | Parc Tawe SA1 2AL Swansea Management Suite Wales | 276213300002 | |||||||
| QUINN, Stephen John | Director | Parc Tawe SA1 2AL Swansea Management Suite Wales | Wales | British | 40403980001 | |||||
| WHITCOMB, Frederick Francis | Director | Parc Tawe SA1 2AL Swansea Management Suite Wales | United Kingdom | British | 11300100002 | |||||
| WILLIAMS, Gary Graham | Secretary | West Street CF34 9AF Maesteg 41 Mid Glamorgan | British | 131605770001 | ||||||
| BERITH (SECRETARIES) LIMITED | Secretary | Haywood House Dumfries Place CF10 3GA Cardiff | 64289690001 | |||||||
| BERITH (NOMINEES) LIMITED | Director | Haywood House Dumfries Place CF10 3GA Cardiff | 64289680001 | |||||||
| CLEAWATER NOMINEES [V] LIMITED | Director | Berry Smith Corporate Haywood House Dumfries Place CF10 3GA Cardiff | 80992350001 |
Who are the persons with significant control of PITTSBURGH (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centurion Tawe Ltd | Dec 19, 2024 | Parc Tawe SA1 2AL Swansea Management Suite Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frederick Francis Whitcomb | Aug 03, 2016 | Parc Tawe SA1 2AL Swansea Management Suite Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Quinn | Aug 03, 2016 | Parc Tawe SA1 2AL Swansea Management Suite Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0