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PIONEERING PROPERTY HOLDCO LIMITED

PIONEERING PROPERTY HOLDCO LIMITED

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

    • Overview

    Company NamePIONEERING PROPERTY HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13148082
    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 PIONEERING PROPERTY HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PIONEERING PROPERTY HOLDCO LIMITED located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PIONEERING PROPERTY HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIONEER PROPERTY HOLDCO LIMITEDJan 20, 2021Jan 20, 2021

    What are the latest accounts for PIONEERING PROPERTY HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PIONEERING PROPERTY HOLDCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2024

    What are the latest filings for PIONEERING PROPERTY 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

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Toby James Brook Reid on Feb 22, 2022

    		2 pagesCH01

    Appointment of Dr Glenn Crocker as a director on May 21, 2021

    		2 pagesAP01

    Appointment of Mr Toby James Brook Reid as a director on May 21, 2021

    		2 pagesAP01

    Appointment of Mr Paul Stephen Oliver as a director on May 21, 2021

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2021

    		RES15

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 20, 2021

    Statement of capital on Jan 20, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PIONEERING PROPERTY HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Glenn, Dr
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		EnglandBritish278750910001
    HOAD, Simon Mark
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		EnglandBritish170728160003
    O'BOYLE, Richard Antony
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    		EnglandBritish170728180002
    OLIVER, Paul Stephen
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		EnglandBritish278750940001
    REID, Toby James Brook
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		ScotlandBritish278750950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIONEERING PROPERTY HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    We Are Pioneer Group Limited
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Jan 20, 2021
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13147337
    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.
    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