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PITTVILLE HOLDINGS LIMITED

PITTVILLE HOLDINGS LIMITED

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

    • Overview

    Company NamePITTVILLE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10548122
    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 PITTVILLE HOLDINGS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is PITTVILLE HOLDINGS LIMITED located?

    Registered Office Address
    97 St. George's Place
    GL50 3QB Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITTVILLE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for PITTVILLE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gareth Nigel Swain on Sep 12, 2025

    		2 pagesCH01

    Change of details for Mr Gareth Nigel Swain as a person with significant control on Sep 12, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Miss Laura Perehinec on Sep 02, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Registered office address changed from The Mill Brimscombe Port Business Park Brimscombe Stroud Gloucestershire GL5 2QG England to 97 st. George's Place Cheltenham Gloucestershire GL50 3QB on Jun 14, 2019

    		1 pagesAD01

    Registration of charge 105481220003, created on Apr 23, 2019

    		9 pagesMR01

    Registration of charge 105481220002, created on Mar 19, 2019

    		6 pagesMR01

    Confirmation statement made on Jan 04, 2019 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of PITTVILLE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINNEAR, James Broomfield
    St. George's Place
    GL50 3QB Cheltenham
    97
    Gloucestershire
    England
    		Director
    St. George's Place
    GL50 3QB Cheltenham
    97
    Gloucestershire
    England
    		United KingdomBritish65381570001
    PEREHINEC, Laura
    St. George's Place
    GL50 3QB Cheltenham
    97
    Gloucestershire
    England
    		Director
    St. George's Place
    GL50 3QB Cheltenham
    97
    Gloucestershire
    England
    		EnglandBritish221759170002
    SWAIN, Gareth Nigel
    St. George's Place
    GL50 3QB Cheltenham
    97
    Gloucestershire
    England
    		Director
    St. George's Place
    GL50 3QB Cheltenham
    97
    Gloucestershire
    England
    		EnglandBritish77577310004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PITTVILLE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Nigel Swain
    St. George's Place
    GL50 3QB Cheltenham
    97
    Gloucestershire
    England
    		Jan 05, 2017
    St. George's Place
    GL50 3QB Cheltenham
    97
    Gloucestershire
    England
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Broomfield Kinnear
    St. George's Place
    GL50 3QB Cheltenham
    97
    Gloucestershire
    England
    		Jan 05, 2017
    St. George's Place
    GL50 3QB Cheltenham
    97
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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