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PIPS LAND NEWCO LIMITED

PIPS LAND NEWCO LIMITED

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

    • Overview

    Company NamePIPS LAND NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14763373
    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 PIPS LAND NEWCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PIPS LAND NEWCO LIMITED located?

    Registered Office Address
    Eltham House
    6 Forest Road
    LE11 3NP Loughborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIPS LAND NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PIPS LAND NEWCO LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for PIPS LAND NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    		4 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Cessation of Holdco Spf Limited as a person with significant control on Aug 31, 2023

    		1 pagesPSC07

    Notification of Pips Land Holdco Limited as a person with significant control on Aug 31, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jul 31, 2023

    • Capital: GBP 875,002
    		3 pagesSH01

    Notification of Holdco Spf Limited as a person with significant control on Jul 31, 2023

    		2 pagesPSC02

    Cessation of Sunrise Eggs Holdings Limited as a person with significant control on Jul 31, 2023

    		1 pagesPSC07

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2023

    Statement of capital on Mar 28, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PIPS LAND NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWLEY, Adian Damian
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    England
    		Director
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    England
    		EnglandBritish211961750001
    CRAWLEY, Phillip Anthony
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    England
    		Director
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    England
    		EnglandBritish213568200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIPS LAND NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pips Land Holdco Limited
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    England
    		Aug 31, 2023
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Forest Road
    LE11 3NP Loughborough
    Eltham House, 6
    England
    		Jul 31, 2023
    Forest Road
    LE11 3NP Loughborough
    Eltham House, 6
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14763089
    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.
    Sunrise Eggs Holdings Limited
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    England
    		Mar 28, 2023
    6 Forest Road
    LE11 3NP Loughborough
    Eltham House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09818212
    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