PIBWORTH HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

10544914

Incorporation date

03/01/2017

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2017)

12/06/2025

Liquidators' statement of receipts and payments to 2025-04-02

View PDF (13 pages)

19/07/2024

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

View PDF (3 pages)

30/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/04/2024

Appointment of a voluntary liquidator

View PDF (0 pages)

30/04/2024

Resolutions

View PDF (1 pages)

16/04/2024

Declaration of solvency

View PDF (5 pages)

16/04/2024

Registered office address changed from Holywell Farmhouse Hodsoll Street Kent, Sevenoaks TN15 7LE England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2024-04-16

View PDF (3 pages)

13/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/03/2024

Satisfaction of charge 105449140001 in full

View PDF (1 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

19/10/2023

Resolutions

View PDF (1 pages)

19/10/2023

Solvency Statement dated 12/10/22

View PDF (1 pages)

19/10/2023

Statement by Directors

View PDF (1 pages)

19/10/2023

Statement of capital on 2023-10-19

View PDF (5 pages)

18/10/2023

Resolutions

View PDF (1 pages)

18/10/2023

Solvency Statement dated 12/10/22

View PDF (1 pages)

18/10/2023

Statement by Directors

View PDF (1 pages)

10/03/2023

Registration of charge 105449140001, created on 2023-03-09

View PDF (18 pages)

04/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (4 pages)

24/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

13/10/2022

Resolutions

View PDF (2 pages)

13/10/2022

Statement by Directors

View PDF (1 pages)

13/10/2022

Solvency Statement dated 12/10/22

View PDF (1 pages)

13/10/2022

Statement of capital on 2022-10-13

View PDF (5 pages)

11/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (5 pages)

07/01/2022

Change of details for Miss Zoe Claire Bucknell as a person with significant control on 2021-12-08

View PDF (2 pages)

07/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

31/12/2021

Termination of appointment of Piers George Bucknell as a director on 2021-12-30

View PDF (1 pages)

31/12/2021

Cessation of Piers George Bucknell as a person with significant control on 2021-12-30

View PDF (1 pages)

31/12/2021

Cessation of Piers George Bucknell as a person with significant control on 2021-12-30

View PDF (1 pages)

23/12/2021

Resolutions

View PDF (1 pages)

23/12/2021

Change of share class name or designation

View PDF (2 pages)

23/12/2021

Resolutions

View PDF (1 pages)

23/12/2021

Solvency Statement dated 08/12/21

View PDF (1 pages)

23/12/2021

Solvency Statement dated 08/12/21

View PDF (1 pages)

23/12/2021

Statement by Directors

View PDF (1 pages)

23/12/2021

Statement of capital on 2021-12-23

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

09/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

17/01/2019

Change of details for Mr Piers George Bucknell as a person with significant control on 2019-01-16

View PDF (2 pages)

16/01/2019

Director's details changed for Mr Piers George Bucknell on 2019-01-16

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (4 pages)

01/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

08/02/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (5 pages)

02/02/2018

Statement of capital following an allotment of shares on 2017-06-22

View PDF (4 pages)

02/02/2018

Change of share class name or designation

View PDF (2 pages)

01/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/01/2018

Resolutions

View PDF (20 pages)

19/01/2018

Notification of Piers George Bucknell as a person with significant control on 2017-07-01

View PDF (2 pages)

03/01/2017

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-96.67 % *

* during past year

Cash in Bank

£10,374.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

02/01/2025

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.67M
-
0.00
8.63K
-

2022
0
634.14K
-
0.00
311.86K
-

2023
1
556.71K
-
0.00
10.37K
-

2023
1
556.71K
-
0.00
10.37K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

556.71K £-12.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.37K £-96.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bucknell, Zoe Claire	Director	03/01/2017 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

07329247

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28/07/2010

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No. of employees:

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Reg. date:

31/03/2021

Turnover:

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A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

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Liquidation

Category:

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Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

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Category:

Mixed farming

Comp. code:

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Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About PIBWORTH HOLDINGS LIMITED

PIBWORTH HOLDINGS LIMITED is an(a) Liquidation company incorporated on 03/01/2017 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of PIBWORTH HOLDINGS LIMITED?

PIBWORTH HOLDINGS LIMITED is currently Liquidation. It was registered on 03/01/2017 .

Where is PIBWORTH HOLDINGS LIMITED located?

PIBWORTH HOLDINGS LIMITED is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does PIBWORTH HOLDINGS LIMITED do?

PIBWORTH HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does PIBWORTH HOLDINGS LIMITED have?

PIBWORTH HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for PIBWORTH HOLDINGS LIMITED?

The latest filing was on 12/06/2025: Liquidators' statement of receipts and payments to 2025-04-02.