Company information:
Pittshanger Holdco Ltd (No: 13984507)
Address: 3 ST. JAMES'S SQUARE, 4TH FLOOR, LONDON, SW1Y 4JU, ENGLAND
Status: Operating Company
Incorporated: 17-Mar-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK RONALD SYDNEY BEADLE ( DOB: Dec-1966 From: Jul-2022 )
Current Director: MARK BEADLE ( DOB: Dec-1966 From: Jul-2022 )
Current Director: FIONA TINA BLACKWELL ( DOB: Dec-1974 From: Jul-2022 )
Current Director: FEDERICO CATTANI ( DOB: Mar-1993 From: Mar-2022 )
Current Director: CROOKLETS LLP ( From: Mar-2024 )
Current Director: KIM HERBERT ( DOB: Dec-1974 From: Jul-2022 )
Current Director: KEVIN WILLIAM HIGGS ( DOB: Mar-1967 From: Jul-2022 )
Current Director: TONI KILBY ( DOB: Jul-1971 From: Nov-2023 )
Current Director: IAN MARK SANDERS ( DOB: Aug-1974 From: Jul-2022 )
Current Director: IAN SANDERS ( DOB: Aug-1974 From: Jul-2022 )
Current Director: MARCIA MAUREEN VICCARS ( DOB: Mar-1967 From: Oct-2023 )
Current Director: MARCIA MAUREEN VICCARS ( DOB: Mar-1967 From: Oct-2023 )
Current Director: MARCIA MAUREEN VICCARS ( DOB: Mar-1967 From: Oct-2023 )
Resigned Director: MALCOLM IAN GODDARD ( DOB: May-1963 From: Mar-2022 To: Mar-2024 )
Resigned Director: IAN MARK SANDERS ( DOB: Aug-1974 From: Jul-2022 To: Oct-2023 )
Resigned Secretary: IAN SANDERS ( From: Jul-2022 To: Oct-2023 )
Persons of Significant Control:
Mr Ahmed Hassan Hamdani, 3 St. James's Square, 4th Floor, London, SW1Y 4JU, England: Has significant influence or control (Notified: 2022-03-17)