PIONEER BALMORAL UK LIMITED
Overview
| Company Name | PIONEER BALMORAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15049609 |
| 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 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 Address | No |
What are the latest accounts for PIONEER BALMORAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PIONEER BALMORAL UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for PIONEER BALMORAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 22 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Ole Hvelplund as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Appointment of Mr Richard Neil Jenkins as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin John Nye as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Burrell as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Will Temple as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Subbash Chandra Thammanna as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sam Abboud as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Peter Drewe-Smith as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Who are the officers of PIONEER BALMORAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBOUD, Sam | Director | Mathieson Road WA8 0NX Widnes Viking House Cheshire England | United Kingdom | British | 142559840002 | |||||||||
| BURRELL, Richard | Director | Mathieson Road WA8 0NX Widnes Viking House Cheshire England | England | British | 317630060001 | |||||||||
| DREWE-SMITH, James Peter | Director | Mathieson Road WA8 0NX Widnes Viking House Cheshire England | England | British | 292860670001 | |||||||||
| HVELPLUND, Ole | Director | Mathieson Road WA8 0NX Widnes Viking House Cheshire England | Denmark | Danish | 326811600001 | |||||||||
| JENKINS, Richard Neil | Director | Mathieson Road WA8 0NX Widnes Viking House Cheshire England | England | British | 165987400002 | |||||||||
| MILLER, Sebastian Edward Gregory Hung Kai | Director | Mathieson Road WA8 0NX Widnes Viking House Cheshire England | United Kingdom | British | 312063610001 | |||||||||
| NYE, Martin John | Director | Mathieson Road WA8 0NX Widnes Viking House Cheshire England | England | British | 86863670001 | |||||||||
| TEMPLE, Will | Director | Mathieson Road WA8 0NX Widnes Viking House Cheshire England | England | British | 276150960001 | |||||||||
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Forum 4 England |
| 178256770001 | ||||||||||
| THAMMANNA, Subbash Chandra | Director | Mathieson Road WA8 0NX Widnes Viking House Cheshire England | United Kingdom | British | 237648960001 |
Who are the persons with significant control of PIONEER BALMORAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneer Balmoral Finance Limited | Oct 10, 2023 | Parkway Whiteley PO15 7AD Fareham Forum 4 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pioneer 1 Uk Master Holdco Limited | Aug 04, 2023 | Parkway Whiteley PO15 7AD Fareham Forum 4 | Yes | ||||||||||
| |||||||||||||
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