PIR HOLDINGS LIMITED
Overview
| Company Name | PIR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13557768 |
| 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 PIR HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PIR HOLDINGS LIMITED located?
| Registered Office Address | The Control Tower Witchcraft Way Rackheath NR13 6GA Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PIR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for PIR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 09, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for David Robert Howells as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital on Oct 21, 2024
| 6 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing for the notification of David Robert Howells as a person with significant control | 7 pages | RP04PSC01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 09, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Who are the officers of PIR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELLS, David Robert | Director | Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk United Kingdom | United Kingdom | British | 245072150003 | |||||
| MINNS, William George | Director | Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk United Kingdom | United Kingdom | British | 286098630001 | |||||
| NUZIE, Adam Justin | Director | Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk United Kingdom | United States | American | 288360060001 | |||||
| YORKE, Richard | Director | Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk United Kingdom | United Kingdom | British | 215790460003 |
Who are the persons with significant control of PIR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Robert Howells | Oct 01, 2021 | Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| William George Minns | Aug 10, 2021 | Witchcraft Way Rackheath NR13 6GA Norwich The Control Tower Norfolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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