PINK HOLDCO LIMITED
Overview
| Company Name | PINK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15081955 |
| 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 PINK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PINK HOLDCO LIMITED located?
| Registered Office Address | Desford Road LE19 4AT Enderby Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for PINK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for PINK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 77 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2026
| 4 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Darren Russell Reiss as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 17, 2025 with updates | 8 pages | CS01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||||||||||
Director's details changed for Christos Emilios Angelides on Jun 27, 2025 | 2 pages | CH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Ms Hannah Woodall-Pagan as a secretary on Sep 26, 2025 | 2 pages | AP03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Seonna Anderson as a secretary on Sep 26, 2025 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Jan 25, 2025 | 28 pages | AA | ||||||||||||||
Termination of appointment of Jeremy Paul Stakol as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 20, 2025
| 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2025
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 73 pages | MA | ||||||||||||||
Current accounting period extended from Aug 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Malcolm William Macdonald as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Amanda James as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PINK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODALL-PAGAN, Hannah | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc | 340697080001 | |||||||
| ANGELIDES, Christos Emilios | Director | LE19 4AT Enderby Desford Road Leicester United Kingdom | United Kingdom | British | 314376290002 | |||||
| BLANCHARD, Jonathan Neil | Director | LE19 4AT Enderby Desford Road Leicester United Kingdom | England | British | 67243220008 | |||||
| LORD WOLFSON, Simon Adam | Director | LE19 4AT Enderby Desford Road Leicester United Kingdom | United Kingdom | British | 314376420001 | |||||
| MACDONALD, Malcolm William | Director | LE19 4AT Enderby Desford Road Leicester United Kingdom | United Kingdom | British | 239447090002 | |||||
| REISS, David Anthony | Director | LE19 4AT Enderby Desford Road Leicester United Kingdom | United Kingdom | British | 62160970003 | |||||
| ANDERSON, Seonna | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | 319626940001 | |||||||
| BLACKWELL, Ian | Secretary | Desford Road LE19 4AT Enderby Next Plc Leicester | 312584380001 | |||||||
| JAMES, Amanda | Director | LE19 4AT Enderby Desford Road Leicester United Kingdom | England | British | 196394060001 | |||||
| REISS, Darren Russell | Director | LE19 4AT Enderby Desford Road Leicester United Kingdom | United Kingdom | British | 314375960001 | |||||
| STAKOL, Jeremy Paul | Director | Desford Road LE19 4AT Enderby Next Plc Leicester | United Kingdom | British | 273257600001 |
Who are the persons with significant control of PINK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next Holdings Limited | Aug 18, 2023 | LE19 4AT Enderby Desford Road Leicester | No | ||||||||||
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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