PIONEER INTERNATIONAL OVERSEAS CORPORATION

Overview

Company Name	PIONEER INTERNATIONAL OVERSEAS CORPORATION
Company Status	Active
Legal Form	Overseas company
Company Number	FC020152
External Registration Number	708853
Jurisdiction	United Kingdom
Date of Creation	Nov 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PIONEER INTERNATIONAL OVERSEAS CORPORATION located?

Registered Office Address	c/o EDWARD ALEXANDER GRETTON Craigmuir Chambers PO BOX 71 Road Town Tortola Virgin Islands
Undeliverable Registered Office Address	No

What are the latest accounts for PIONEER INTERNATIONAL OVERSEAS CORPORATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

PIONEER INTERNATIONAL OVERSEAS CORPORATION is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Undertake Any Business Or Activity Without Limitation
Legal Form	Unlimited Company Authorised To Issue Share Capital
Is a Credit or Financial Institution	No
Governed By	Bvi Business Companies Act 2004
Originating Registry Country	VIRGIN ISLANDS
Place Registered	Registrar Of Corporate Affairs
Company Number	708853

What are the latest filings for PIONEER INTERNATIONAL OVERSEAS CORPORATION?

Filings
Date	Description	Document	Type
Jun 18, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Jan 15, 2025	Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024	4 pages	AA01

Aug 20, 2024	Alteration of constitutional documents on Jul 16, 2024	28 pages	OSCC01

Jul 29, 2024	Details changed for an overseas company - Ic Change 01/07/24	4 pages	OSCH02

Jul 17, 2024	Full accounts made up to Mar 31, 2024	16 pages	AA

Apr 12, 2024	Full accounts made up to Mar 31, 2023	16 pages	AA

Jan 05, 2024	Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023	3 pages	AA01

May 24, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

May 23, 2023	Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR012691 on Apr 03, 2023	3 pages	OSCH09

May 09, 2023	Director's details changed for Mr Alfredo Quilez Somolinos on Apr 03, 2023	3 pages	OSCH03

May 09, 2023	Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on Apr 03, 2023	3 pages	OSCH03

May 09, 2023	Director's details changed for Edward Alexander Gretton on Apr 03, 2023	3 pages	OSCH03

May 09, 2023	Secretary's details changed for Wendy Fiona Rogers on Apr 03, 2023	3 pages	OSCH05

May 05, 2023	Details changed for a UK establishment - BR012691 Address Change C/O edward alexander gretton, hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,Apr 03, 2023	3 pages	OSCH01

Jun 28, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Jun 06, 2022	Termination of appointment of Carsten Matthias Wendt as a director on Apr 08, 2022	2 pages	OSTM01

Jun 06, 2022	Appointment of Mr Alfredo Quilez Somolinos as a director on Apr 08, 2022	3 pages	OSAP01

Nov 10, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Oct 05, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	3 pages	OSCH03

Oct 17, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Oct 02, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Oct 31, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Dec 18, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Feb 10, 2017	Termination of appointment of David Jonathan Clarke as a director on Jan 18, 2017	2 pages	OSTM01

Feb 10, 2017	Appointment of Carsten Matthias Wendt as a director on Jan 18, 2017	3 pages	OSAP01

View All Filings

Who are the officers of PIONEER INTERNATIONAL OVERSEAS CORPORATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England					207042130001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England	Dec 12, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England	England	British	1974-10	Chartered Accountant	182670630001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England	Jun 20, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England	England	British	1970-7	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Arena Court Crown Lane SL6 8QZ Maidenhead Second Floor Berkshire England	Apr 08, 2022		Director	Arena Court Crown Lane SL6 8QZ Maidenhead Second Floor Berkshire England	United Kingdom	Spanish	1967-7	Finance Director	293465250001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jul 31, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Oct 31, 2000	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British			127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England		British			113777700001
WHITE, James Kenneth 83 Peplins Way Brookmans Park AL9 7UT Hatfield Hertfordshire	Feb 26, 1997	Oct 31, 2000	Secretary	83 Peplins Way Brookmans Park AL9 7UT Hatfield Hertfordshire		British			51609290002
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Sep 01, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant	90294620001
CLARKE, David Jonathan Castle Hill SL6 4JJ Maidenhead Hanson House 14 Berkshire England	Jun 16, 2011	Jan 18, 2017	Director	Castle Hill SL6 4JJ Maidenhead Hanson House 14 Berkshire England	England	British	1974-2	Accountant	160732500001
COULSTON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	Group Chief Executive	110495460001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 19, 2000	Jun 20, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director	4655640001
GIMMLER, Richard Robert Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk	Jun 20, 2008	Sep 01, 2009	Director	Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk		British	1967-4	Finance Director	131676390001
GUYATT, Benjamin John Castle Hill SL6 4JJ Maidenhead Hanson House 14 Berkshire	Feb 04, 2010	Aug 16, 2011	Director	Castle Hill SL6 4JJ Maidenhead Hanson House 14 Berkshire	United Kingdom	British	1975-10	Chartered Accountant	131516210001
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	Feb 04, 2010	Jun 16, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire	United Kingdom	British	1975-10	Chartered Accountant	131516210001
HOLCROFT, Thomas Bernard Manning Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey	Feb 26, 1997	Jan 30, 1998	Director	Cotsmoor St Georges Avenue KT13 0BS Weybridge Surrey	United Kingdom	British	1947-8	Financial Director	60759250001
LAURIE, Elliot John 126 Rosendale Road Dulwich SE21 8LG London	Nov 26, 2007	Jun 20, 2008	Director	126 Rosendale Road Dulwich SE21 8LG London	United Kingdom	British	1970-6	Solicitor	81649310002
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 20, 2008	Nov 11, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	Company Director	130757120001
LUDLAM, Kenneth John 16 Woodchurch Drive BR1 2TH Bromley Kent	Dec 19, 2000	Sep 01, 2003	Director	16 Woodchurch Drive BR1 2TH Bromley Kent	United Kingdom	British	1943-9	Group Chief Accountant	3893370001
MANNING, Bernard John Holly Bank Cottage Devils Lane GU30 7DB Liphook Hampshire	Feb 26, 1997	May 12, 1997	Director	Holly Bank Cottage Devils Lane GU30 7DB Liphook Hampshire		British	1939-2	Financial Controller	7833460001
MARLAY, John 113 Roebuck House Stag Place SW1E 5BE London	Aug 01, 1997	Dec 19, 2000	Director	113 Roebuck House Stag Place SW1E 5BE London		Australian	1949-3	Company Manager	55013420001
NOLAN, Norman John Catani 20 Hacketts Lane Pyrford GU22 8PP Woking Surrey	Feb 26, 1997	Aug 01, 1997	Director	Catani 20 Hacketts Lane Pyrford GU22 8PP Woking Surrey		British	1942-4	Chief General Manager Europe	914550001
PIRINCCIOGLU, Seyda Castle Hill SL6 4JJ Maidenhead Hanson House 14 Berkshire England	Nov 11, 2010	Dec 12, 2013	Director	Castle Hill SL6 4JJ Maidenhead Hanson House 14 Berkshire England	England	Turkish	1971-5	Finance Director Hanson Uk	152863060002
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Dec 19, 2000	May 28, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	Head Of Risk Management & Trea	67023680001
SWIFT, Nicholas 83 Peplins Way AL9 7UT Brookmans Park Hertfordshire	May 12, 1997	Dec 19, 2000	Director	83 Peplins Way AL9 7UT Brookmans Park Hertfordshire		British	1964-6	Chartered Accountant	54695720002
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House United Kingdom	Jan 18, 2017	Apr 08, 2022	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House United Kingdom	Germany	German	1976-6	Director	220319550003

View Detailed Information on Officers and People 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.
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