PIVOTAL GROUP HOLDINGS LIMITED
Overview
| Company Name | PIVOTAL GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11764780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIVOTAL GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PIVOTAL GROUP HOLDINGS LIMITED located?
| Registered Office Address | Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIVOTAL GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PIVOTAL GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for PIVOTAL GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Termination of appointment of Rosemary Bell as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Appointment of Ms Rosemary Bell as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Joy Kingsbury as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Nicholas Ian Heckford as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nathan Richard Stolborg as a director on May 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Director's details changed for Joy Kingsbury on Mar 16, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nathan Richard Stolborg on Oct 16, 2020 | 2 pages | CH01 | ||
Termination of appointment of Austin Cullaney as a director on May 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Nathan Richard Stolborg as a director on May 05, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stephen Charles Fowley as a person with significant control on Jan 14, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Denis Terence Dixon as a person with significant control on Jan 14, 2019 | 2 pages | PSC04 | ||
Current accounting period extended from Jan 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Director's details changed for Joy Kingsbury on Sep 06, 2019 | 2 pages | CH01 | ||
Termination of appointment of John Richard Broomfield as a director on May 08, 2019 | 1 pages | TM01 | ||
Who are the officers of PIVOTAL GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HECKFORD, Nicholas Ian | Director | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | England | British | Finance Director | 309834780001 | ||||
| BELL, Rosemary | Director | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | England | British | Director | 276713640002 | ||||
| BROOMFIELD, John Richard | Director | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | United Kingdom | British | Director | 91929650001 | ||||
| CULLANEY, Austin | Director | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | England | British | Director | 255153210001 | ||||
| KINGSBURY, Joy, Mrs. | Director | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | England | British | Ceo | 255751940003 | ||||
| STOLBORG, Nathan Richard | Director | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | England | British | Director | 193545400002 |
Who are the persons with significant control of PIVOTAL GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Denis Terence Dixon | Jan 14, 2019 | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
| |||
| Mr Stephen Charles Fowley | Jan 14, 2019 | 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | No |
Nationality: Irish Country of Residence: Portugal | |||
Natures of 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