Company information:
Pimlico Group Limited (No: 11138569)
Status: Active
Incorporated: 01-Aug-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: Jan-2018 )
Current Director: SCOTT CHARLES MULLINS ( DOB: Jul-1972 From: Jan-2018 )
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: Jan-2018 To: Feb-2022 )
Resigned Director: SIDNEY CHARLES MULLINS ( DOB: Oct-1952 From: Jan-2018 To: Sep-2021 )
Persons of Significant Control:
Neighbourly Brands Limited, Neighbourly Training Centre Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-20)
Sidney Charles Mullins, Pimlico House 1 Sail Street, London, SE11 6NQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-08, Ceased: 2021-09-20)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 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 | ||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 10,000 | 10,000 | 0.0,0.0,0.0,0.0,10000.0,10000.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 10,000 | 10,000 | 0.0,0.0,0.0,0.0,10000.0,10000.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 10,000 | 10,000 | 0.0,0.0,0.0,0.0,10000.0,10000.0 | ||||
| Total assets less current liabilities | 10,000 | 10,000 | 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 | 0.0,10000.0,10000.0,10000.0,10000.0,10000.0 |