PIONEER BALMORAL UK LIMITED

PIONEER BALMORAL UK LIMITED

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

    Company NamePIONEER BALMORAL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15049609
    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 PIONEER BALMORAL UK LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PIONEER BALMORAL UK LIMITED located?

    Registered Office Address
    Viking House
    Mathieson Road
    WA8 0NX Widnes
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIONEER BALMORAL UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PIONEER BALMORAL UK LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for PIONEER BALMORAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    22 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 03, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 559,354.86
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 540,604.86
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    22 pagesAA

    legacy

    50 pagesPARENT_ACC

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Ole Hvelplund as a director on Sep 01, 2024

    2 pagesAP01

    Confirmation statement made on Aug 03, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Appointment of Mr Richard Neil Jenkins as a director on Feb 15, 2024

    2 pagesAP01

    Appointment of Mr Martin John Nye as a director on Mar 19, 2024

    2 pagesAP01

    Appointment of Mr Richard Burrell as a director on Mar 19, 2024

    2 pagesAP01

    Appointment of Mr Will Temple as a director on Feb 16, 2024

    2 pagesAP01

    Termination of appointment of Subbash Chandra Thammanna as a director on Mar 19, 2024

    1 pagesTM01

    Appointment of Mr Sam Abboud as a director on Feb 19, 2024

    2 pagesAP01

    Appointment of Mr James Peter Drewe-Smith as a director on Feb 15, 2024

    2 pagesAP01

    Registered office address changed from Forum 4 Parkway Whiteley Fareham Hampshire PO15 7AD United Kingdom to Viking House Mathieson Road Widnes Cheshire WA8 0NX on Mar 12, 2024

    1 pagesAD01

    Who are the officers of PIONEER BALMORAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOUD, Sam
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    Director
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    United KingdomBritish142559840002
    BURRELL, Richard
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    Director
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    EnglandBritish317630060001
    DREWE-SMITH, James Peter
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    Director
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    EnglandBritish292860670001
    HVELPLUND, Ole
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    Director
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    DenmarkDanish326811600001
    JENKINS, Richard Neil
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    Director
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    EnglandBritish165987400002
    MILLER, Sebastian Edward Gregory Hung Kai
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    Director
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    United KingdomBritish312063610001
    NYE, Martin John
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    Director
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    EnglandBritish86863670001
    TEMPLE, Will
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    Director
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    EnglandBritish276150960001
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Solent Business Park, Parkway South
    Whiteley
    PO15 7AD Fareham
    Forum 4
    England
    Secretary
    Solent Business Park, Parkway South
    Whiteley
    PO15 7AD Fareham
    Forum 4
    England
    Identification TypeUK Limited Company
    Registration Number05702040
    178256770001
    THAMMANNA, Subbash Chandra
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    Director
    Mathieson Road
    WA8 0NX Widnes
    Viking House
    Cheshire
    England
    United KingdomBritish237648960001

    Who are the persons with significant control of PIONEER BALMORAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    Hampshire
    United Kingdom
    Oct 10, 2023
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    Hampshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15163311
    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.
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    Aug 04, 2023
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number13955627
    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.

    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