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PIONEER IDESO HOLDINGS LIMITED

PIONEER IDESO HOLDINGS LIMITED

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

    • Overview

    Company NamePIONEER IDESO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10977978
    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 PIONEER IDESO HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PIONEER IDESO HOLDINGS LIMITED located?

    Registered Office Address
    1 Mercer Street
    WC2H 9QJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PIONEER IDESO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIONEER SAFETY GROUP LIMITEDFeb 20, 2020Feb 20, 2020
    SEAFOX PIONEER LIMITEDSep 22, 2017Sep 22, 2017

    What are the latest accounts for PIONEER IDESO 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 PIONEER IDESO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for PIONEER IDESO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		50 pagesAA

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Stanislaus Eduard Schmidt-Chiari as a director on May 22, 2025

    		1 pagesTM01

    Appointment of Mr John Paul Morgan as a director on May 22, 2025

    		2 pagesAP01

    Appointment of Mr Brian Leslie Quarendon as a director on May 22, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 21, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 109779780001 in full

    		1 pagesMR04

    Satisfaction of charge 109779780002 in full

    		1 pagesMR04

    Satisfaction of charge 109779780004 in full

    		1 pagesMR04

    Registration of charge 109779780005, created on Sep 27, 2024

    		55 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		47 pagesAA

    Certificate of change of name

    Company name changed pioneer safety group LIMITED\certificate issued on 30/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 30, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2024

    		RES15

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		48 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    		51 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Registration of charge 109779780004, created on Jul 07, 2022

    		52 pagesMR01

    Group of companies' accounts made up to Dec 31, 2020

    		47 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		46 pagesAA

    Registration of charge 109779780002, created on May 28, 2021

    		50 pagesMR01

    Registration of charge 109779780003, created on May 28, 2021

    		38 pagesMR01

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PIONEER IDESO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAMS, Iain Henry
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		United KingdomBritish226368100001
    MORGAN, John Paul
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		EnglandBritish280426370001
    NICHOLSON, George Elliott
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		EnglandBritish184880520001
    QUARENDON, Brian Leslie
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		EnglandBritish240178180001
    SCHMIDT-CHIARI, Stanislaus Eduard
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		United KingdomAustrian185369200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIONEER IDESO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longacre Group Limited
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Nov 01, 2019
    Mercer Street
    WC2H 9QJ London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Nov 14, 2017
    Mercer Street
    WC2H 9QJ London
    1
    England
    		Yes
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc417278
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		Sep 22, 2017
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc417278
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds 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