Company information:
Pirie Palmann Holdings Limited (No: 12057003)
Address: UNIT 3 CAXTON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NN11 8RT, ENGLAND
Status: Active
Incorporated: 18-Jun-2019
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NEIL ANTHONY BRAWN ( DOB: Oct-1974 From: Sep-2021 )
Current Director: DOUGLAS JOHN CRAWFORD ( DOB: Oct-1961 From: Jul-2023 )
Current Director: CHRISTOPHER PIRIE ( DOB: Mar-1965 From: Jun-2019 )
Resigned Director: THOMAS ALEXANDER BARKER ( DOB: Jan-1978 From: Sep-2021 To: Jun-2022 )
Resigned Director: ROBERT IAN GRIMSHAW ( DOB: Jun-1971 From: Sep-2021 To: Oct-2022 )
Resigned Director: MARION PALMANN ( DOB: Feb-1958 From: Jun-2019 To: Sep-2022 )
Resigned Director: CHRISTOPHER PIRIE ( DOB: Mar-1965 From: Jun-2019 To: Sep-2022 )
Resigned Director: PAUL MICHAEL YOUNG ( DOB: Mar-1972 From: Mar-2022 To: Nov-2023 )
Resigned Director: PAUL MICHAEL YOUNG ( DOB: Mar-1972 From: Mar-2022 To: Nov-2023 )
Persons of Significant Control:
Bidco 8787 Limited, Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-30)
Mrs Marion Palmann, 3-7 Priestgate, Peterborough, PE1 1JN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-18, Ceased: 2021-09-30)
Mr Christopher Pirie, 3-7 Priestgate, Peterborough, PE1 1JN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-18, Ceased: 2021-09-30)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 20,000 | 20,000 | 20000,20000 |
| Fixed assets / Investments, fixed assets | 20,000 | 20,000 | 20000,20000 |
| Current assets | 300,903 | 311,008 | 300903,311008 |
| Current assets / Cash at bank and on hand | 300,821 | 20,609 | 300821,20609 |
| Net current assets (liabilities) | 294,503 | 301,392 | 294503,301392 |
| Total assets less current liabilities | 314,503 | 321,392 | 314503,321392 |
| Net assets (liabilities) | 314,503 | 321,392 | 314503,321392 |
| Equity / share capital and reserves | 314,503 | 321,392 | 314503,321392 |