PIGEON LAND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13531158

Incorporation date

26/07/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

18/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

28/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

03/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

01/08/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (8 pages)

03/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-07

View PDF (5 pages)

07/04/2024

Sub-division of shares on 2024-03-06

View PDF (13 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-03-07

View PDF (5 pages)

25/03/2024

Appointment of Viscount Hugh Sebastian Garmoyle as a director on 2024-03-07

View PDF (2 pages)

25/03/2024

Resolutions

View PDF (1 pages)

25/03/2024

Resolutions

View PDF (4 pages)

25/03/2024

Memorandum and Articles of Association

View PDF (37 pages)

22/03/2024

Appointment of Mr Simon Mackenzie Smith as a director on 2024-03-07

View PDF (2 pages)

21/03/2024

Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 2024-03-07

View PDF (1 pages)

21/03/2024

Termination of appointment of Clive Hedley William Birch as a director on 2024-03-07

View PDF (1 pages)

21/03/2024

Termination of appointment of Paul Leslie Gray as a secretary on 2024-03-07

View PDF (1 pages)

21/03/2024

Appointment of Mr Richard Michael Ballard as a director on 2024-03-07

View PDF (2 pages)

20/03/2024

Cessation of Aubrey James Francis Buxton as a person with significant control on 2024-03-07

View PDF (1 pages)

20/03/2024

Notification of Pigeon Capital Management 2000 Ltd as a person with significant control on 2024-03-07

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

28/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
4.15M
-
0.00
-
-

2022
0
4.15M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.15M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackenzie-Smith, Simon	Director	07/03/2024 - Present	21
Birch, Clive Hedley William	Director	26/07/2021 - 07/03/2024	11
Ballard, Richard Michael	Director	07/03/2024 - Present	20
Sebag-Montefiore, Rupert Owen	Director	26/07/2021 - 07/03/2024	39
Buxton, Aubrey James Francis	Director	26/07/2021 - Present	92

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PIGEON LAND HOLDINGS LIMITED

PIGEON LAND HOLDINGS LIMITED is an(a) Active company incorporated on 26/07/2021 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PIGEON LAND HOLDINGS LIMITED?

PIGEON LAND HOLDINGS LIMITED is currently Active. It was registered on 26/07/2021 .

Where is PIGEON LAND HOLDINGS LIMITED located?

PIGEON LAND HOLDINGS LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does PIGEON LAND HOLDINGS LIMITED do?

PIGEON LAND HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PIGEON LAND HOLDINGS LIMITED?

The latest filing was on 18/11/2025: Total exemption full accounts made up to 2025-03-31.