Company information:
Pimlico Holdco Limited (No: 07285859)
Status: Active
Incorporated: 16-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: GRAYSON CHARLES BROWN ( DOB: Feb-1980 From: Sep-2021 )
Current Director: GRAYSON CHARLES BROWN ( DOB: Feb-1980 From: Sep-2021 )
Current Director: GRAYSON CHARLES BROWN ( DOB: Feb-1980 From: Sep-2021 )
Current Director: PHILIP JAMES CARR ( DOB: Jul-1972 From: Apr-2023 )
Current Director: JEFFREY SCOTT MEYERS ( DOB: Mar-1964 From: Feb-2022 )
Current Director: SIDNEY CHARLES MULLINS ( DOB: Dec-1952 From: Jun-2010 )
Current Director: SCOTT CHARLES MULLINS ( DOB: Jul-1972 From: Aug-2015 )
Current Director: JON GAVIN SHELL ( DOB: Aug-1973 From: Sep-2021 )
Current Director: JON GAVIN SHELL ( DOB: Aug-1973 From: Sep-2021 )
Current Director: JON GAVIN SHELL ( DOB: Aug-1973 From: Sep-2021 )
Current Director: JON GAVIN SHELL ( DOB: Aug-1973 From: Sep-2021 )
Current Director: JON GAVIN SHELL ( DOB: Aug-1973 From: Sep-2021 )
Resigned Director: MICHAEL BRUCE BIDWELL ( DOB: Apr-1958 From: Sep-2021 To: Sep-2023 )
Resigned Director: JEFFREY SCOTT MEYERS ( DOB: Mar-1964 From: Feb-2022 To: Apr-2023 )
Resigned Director: SCOTT CHARLES MULLINS ( DOB: Jul-1972 From: Aug-2015 To: Feb-2022 )
Resigned Director: SIDNEY CHARLES MULLINS ( DOB: Oct-1952 From: Jun-2010 To: Sep-2021 )
Persons of Significant Control:
Pimlico Group Limited, Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-29)
Sidney Charles Mullins, Pimlico House 1 Sail Street, London, SE11 6NQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-01-29)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 10,000 | 10,000 | 0.0,0.0,0.0,0.0,0.0,0.0,10000.0,10000.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 10,000 | 10,000 | 0.0,0.0,0.0,0.0,0.0,0.0,10000.0,10000.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 10,000 | 10,000 | 0.0,0.0,0.0,0.0,0.0,0.0,10000.0,10000.0 | ||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 10,000 | 10,000 | 0.0,0.0,0.0,0.0,0.0,0.0,10000.0,10000.0 | ||||||
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |