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PITTAWAY HOLDINGS (YORKSHIRE) LIMITED

PITTAWAY HOLDINGS (YORKSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePITTAWAY HOLDINGS (YORKSHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08933036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PITTAWAY HOLDINGS (YORKSHIRE) LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is PITTAWAY HOLDINGS (YORKSHIRE) LIMITED located?

    Registered Office Address
    106-114 Flinton Street
    HU3 4NA Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PITTAWAY HOLDINGS (YORKSHIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SJP78 LIMITEDMar 11, 2014Mar 11, 2014

    What are the latest accounts for PITTAWAY HOLDINGS (YORKSHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PITTAWAY HOLDINGS (YORKSHIRE) LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for PITTAWAY HOLDINGS (YORKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Roger David Pittaway on Mar 18, 2025

    		2 pagesCH01

    Director's details changed for Mr Melvyn Stuart Pittaway on Mar 18, 2025

    		2 pagesCH01

    Director's details changed for Mr Graeme Richard Pittaway on Mar 18, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		10 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 5,000
    		SH01

    Register inspection address has been changed from Aldgate House Market Place Hull HU1 1RS England to 5 Parliament St Parliament Street Hull HU1 2AZ

    		1 pagesAD02
    View All Filings

    Who are the officers of PITTAWAY HOLDINGS (YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITTAWAY, Graeme Richard
    Flinton Street
    HU3 4NA Hull
    106-114
    East Yorkshire
    England
    		Secretary
    Flinton Street
    HU3 4NA Hull
    106-114
    East Yorkshire
    England
    		188903250001
    PITTAWAY, Graeme Richard
    Flinton Street
    HU3 4NA Hull
    106-114
    East Yorkshire
    England
    		Director
    Flinton Street
    HU3 4NA Hull
    106-114
    East Yorkshire
    England
    		EnglandBritish51853390005
    PITTAWAY, Melvyn Stuart
    Flinton Street
    HU3 4NA Hull
    106-114
    East Yorkshire
    England
    		Director
    Flinton Street
    HU3 4NA Hull
    106-114
    East Yorkshire
    England
    		EnglandBritish6226270002
    PITTAWAY, Roger David
    Flinton Street
    HU3 4NA Hull
    106-114
    East Yorkshire
    England
    		Director
    Flinton Street
    HU3 4NA Hull
    106-114
    East Yorkshire
    England
    		EnglandBritish86227250003
    PEARSON, Joseph Timothy
    Parliament Street
    HU1 2AZ Hull
    5
    England
    		Secretary
    Parliament Street
    HU1 2AZ Hull
    5
    England
    		185823040001
    LATHAM, Alistair Ian Manson
    Parliament Street
    HU1 2AZ Hull
    5
    England
    		Director
    Parliament Street
    HU1 2AZ Hull
    5
    England
    		EnglandBritish161032140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PITTAWAY HOLDINGS (YORKSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melvyn Stewart Pittaway
    Flinton Street
    HU3 4NA Hull
    106-114
    East Yorkshire
    		Apr 06, 2016
    Flinton Street
    HU3 4NA Hull
    106-114
    East Yorkshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger David Pittaway
    Flinton Street
    HU3 4NA Hull
    106-114
    East Yorkshire
    		Apr 06, 2016
    Flinton Street
    HU3 4NA Hull
    106-114
    East Yorkshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graeme Richard Pittaway
    Flinton Street
    HU3 4NA Hull
    106-114
    East Yorkshire
    		Apr 06, 2016
    Flinton Street
    HU3 4NA Hull
    106-114
    East Yorkshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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