G PYE HOLDINGS LIMITED

Overview

Company Name	G PYE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05994402
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G PYE HOLDINGS LIMITED?

Construction of domestic buildings (41202) / Construction
Activities of head offices (70100) / Professional, scientific and technical activities

Where is G PYE HOLDINGS LIMITED located?

Registered Office Address	Pye Homes Langford Locks OX5 1HZ Kidlington Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of G PYE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
G PYE (CANADA) HOLDINGS LIMITED	Feb 13, 2007	Feb 13, 2007
INHOCO 4175 LIMITED	Nov 10, 2006	Nov 10, 2006

What are the latest accounts for G PYE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for G PYE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for G PYE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 05, 2026 with updates	4 pages	CS01

Dec 10, 2025	Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025	1 pages	AA01

Jan 20, 2025	Confirmation statement made on Jan 05, 2025 with updates	4 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 27, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with updates	4 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Dec 13, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Notification of Valerie Anne Buzzard as a person with significant control on Jul 08, 2021	2 pages	PSC01

Aug 11, 2021	Notification of Patrick Anthony Richard Mulcare as a person with significant control on Jul 08, 2021	2 pages	PSC01

Aug 11, 2021	Change of details for Mr Graham Anthony Flint as a person with significant control on Jul 08, 2021	2 pages	PSC04

Aug 11, 2021	Cessation of David Stuart Wilkinson as a person with significant control on Jul 08, 2021	1 pages	PSC07

Aug 11, 2021	Cessation of David Seymour Tallon as a person with significant control on Jul 08, 2021	1 pages	PSC07

Aug 11, 2021	Cessation of John Simon Stubbings as a person with significant control on Jul 08, 2021	1 pages	PSC07

Aug 11, 2021	Termination of appointment of John Simon Stubbings as a director on Jul 08, 2021	1 pages	TM01

Aug 11, 2021	Termination of appointment of David Seymour Tallon as a director on Jul 08, 2021	1 pages	TM01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of G PYE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Alan David Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire England	Dec 21, 2011		Secretary	Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire England				165711590001
FLINT, Graham Anthony Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire England	Dec 21, 2011		Director	Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire England	United Kingdom	British	1969-9	119095380002
RIVERS, Paul Edward Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	Mar 29, 2007		Director	Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	England	British	1954-7	62321110002
BARTER, Robert William Home Farm House Holton OX33 1QA Oxford Oxfordshire	Mar 29, 2007	Jul 01, 2009	Secretary	Home Farm House Holton OX33 1QA Oxford Oxfordshire		British		80362090001
LEWIS, Rachel Wendy Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire England	Jul 01, 2009	Dec 21, 2011	Secretary	Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire England		British		114316700001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 10, 2006	Mar 29, 2007	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
BARTER, Robert William Langford Lane Kidlington OX5 1HZ Oxford	Mar 29, 2007	Dec 21, 2011	Director	Langford Lane Kidlington OX5 1HZ Oxford	England	British	1946-9	80362090001
PYE, Graham Christopher Davenant Place Davenant Road OX2 8BX Oxford	Mar 29, 2007	Jun 12, 2009	Director	Davenant Place Davenant Road OX2 8BX Oxford	United Kingdom	British	1939-11	3099350003
STUBBINGS, John Simon Leander Cottage 30 East Street Osney OX2 0AU Oxford	Jul 08, 2009	Jul 08, 2021	Director	Leander Cottage 30 East Street Osney OX2 0AU Oxford	England	British	1945-1	9002740002
TALLON, David Seymour 72 London Road AL1 1NS St Albans Mercer & Hole Hertfordshire	Jul 08, 2009	Jul 08, 2021	Director	72 London Road AL1 1NS St Albans Mercer & Hole Hertfordshire	United Kingdom	British	1940-10	137136140001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 10, 2006	Mar 29, 2007	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G PYE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Anthony Richard Mulcare Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire	Jul 08, 2021	Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Valerie Anne Buzzard Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire	Jul 08, 2021	Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Seymour Tallon Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire	Apr 06, 2016	Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Stuart Wilkinson Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire	Apr 06, 2016	Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Simon Stubbings Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire	Apr 06, 2016	Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Graham Anthony Flint Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire	Apr 06, 2016	Langford Locks OX5 1HZ Kidlington Pye Homes Oxfordshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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