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PISTONHEADS HOLDCO LIMITED

PISTONHEADS HOLDCO LIMITED

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

    • Overview

    Company NamePISTONHEADS HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11516041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PISTONHEADS HOLDCO LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is PISTONHEADS HOLDCO LIMITED located?

    Registered Office Address
    207 Regent Street C/O Legalinx Limited
    3rd Floor
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PISTONHEADS HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAYMARKET NEW4 LTD.Aug 14, 2018Aug 14, 2018

    What are the latest accounts for PISTONHEADS HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PISTONHEADS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 25, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Appointment of Miss Amanda Jane Symonds as a director on Aug 15, 2022

    		2 pagesAP01

    Appointment of Javier Esquivel Zamora as a secretary on Aug 15, 2022

    		2 pagesAP03

    Termination of appointment of Scot Fredo as a secretary on Aug 15, 2022

    		1 pagesTM02

    Appointment of Scot Fredo as a secretary on Oct 15, 2021

    		2 pagesAP03

    Termination of appointment of Kathleen Patton as a secretary on Oct 15, 2021

    		1 pagesTM02

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to 207 Regent Street C/O Legalinx Limited 3rd Floor London W1B 3HH on Aug 11, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Termination of appointment of Gewndolyn Norah Harris as a director on May 14, 2021

    		1 pagesTM01

    Termination of appointment of Jason Michael Trevisan as a director on Apr 06, 2021

    		1 pagesTM01

    Appointment of Mr Samuel Zales as a director on Apr 06, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Appointment of Mr. Jason Michael Trevisan as a director on Feb 28, 2020

    		2 pagesAP01

    Appointment of Ms. Andrea Lee Eldridge as a director on Feb 28, 2020

    		2 pagesAP01

    Termination of appointment of Kristen Victoria Kenny as a director on Feb 28, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of PISTONHEADS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAMORA, Javier Esquivel
    C/O Legalinx Limited
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		Secretary
    C/O Legalinx Limited
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		299150160001
    ELDRIDGE, Andrea Lee, Ms.
    C/O Legalinx Limited
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		Director
    C/O Legalinx Limited
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		United StatesAmerican267841740001
    SYMONDS, Amanda Jane
    C/O Legalinx Limited
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		Director
    C/O Legalinx Limited
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		EnglandBritish237776050001
    ZALES, Samuel
    C/O Legalinx Limited
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		Director
    C/O Legalinx Limited
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		United StatesAmerican177336970001
    FREDO, Scot
    C/O Legalinx Limited
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		Secretary
    C/O Legalinx Limited
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		288574160001
    PATTON, Kathleen
    Canal Park, 4th Floor
    Cambridge
    2
    Ma 02141
    United States
    		Secretary
    Canal Park, 4th Floor
    Cambridge
    2
    Ma 02141
    United States
    		254272580001
    FREEMAN, Brian John
    69 London Road
    TW1 3SP Twickenham
    Bridge House
    United Kingdom
    		Director
    69 London Road
    TW1 3SP Twickenham
    Bridge House
    United Kingdom
    		United KingdomBritish152320430001
    HARRIS, Gewndolyn Norah
    Hatch Street Upper
    Dublin
    Styne House, 2
    Ireland
    		Director
    Hatch Street Upper
    Dublin
    Styne House, 2
    Ireland
    		IrelandIrish254603550001
    KENNY, Kristen Victoria
    Canal Park, 4th Floor
    02141 Cambridge
    2
    Ma
    United States
    		Director
    Canal Park, 4th Floor
    02141 Cambridge
    2
    Ma
    United States
    		United StatesAmerican219424060001
    TREVISAN, Jason Michael, Mr.
    Tallis House
    2 Tallis Street, Temple
    EC4Y 0AB London
    C/O Legalinx Limited
    United Kingdom
    		Director
    Tallis House
    2 Tallis Street, Temple
    EC4Y 0AB London
    C/O Legalinx Limited
    United Kingdom
    		United StatesAmerican267850950001
    ZALES, Samuel
    Canal Park, 4th Floor
    02141 Cambridge
    2
    Ma
    United States
    		Director
    Canal Park, 4th Floor
    02141 Cambridge
    2
    Ma
    United States
    		United StatesAmerican177336970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PISTONHEADS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited, 1
    England
    		Jan 08, 2019
    Fetter Lane
    EC4A 1BR London
    C/O Legalinx Limited, 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10499495
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Langley Steinert
    C/O Legalinx Limited
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		Jan 08, 2019
    C/O Legalinx Limited
    3rd Floor
    W1B 3HH London
    207 Regent Street
    England
    		No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Haymarket Media Group Ltd.
    69 London Road
    Twickenham
    Bridge House
    United Kingdom
    		Aug 14, 2018
    69 London Road
    Twickenham
    Bridge House
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityUnited Kingdom
    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.
    • 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