PIONEER 1 UK MASTER HOLDCO LIMITED

Key Data

Status

Active

Company No.

13955627

Incorporation date

04/03/2022

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

09/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

06/03/2026

Full accounts made up to 2024-12-31

View PDF (27 pages)

31/07/2025

Resolutions

View PDF (3 pages)

23/07/2025

Statement of capital following an allotment of shares on 2025-07-17

View PDF (4 pages)

01/07/2025

Full accounts made up to 2023-12-31

View PDF (27 pages)

25/04/2025

Statement of capital following an allotment of shares on 2025-01-21

View PDF (4 pages)

10/04/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (4 pages)

04/04/2025

Statement of capital following an allotment of shares on 2024-12-12

View PDF (4 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (4 pages)

18/03/2025

Statement of capital on 2024-12-16

View PDF (6 pages)

18/03/2025

Resolutions

View PDF (3 pages)

18/03/2025

Memorandum and Articles of Association

View PDF (29 pages)

18/03/2025

Resolutions

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (6 pages)

29/10/2024

Appointment of Gp Fund Solutions (Uk) Limited as a secretary on 2024-10-02

View PDF (2 pages)

18/10/2024

Appointment of Mr Ravi Nevile as a director on 2024-10-16

View PDF (2 pages)

17/10/2024

Appointment of Mr Dean Russell Tower as a director on 2024-10-16

View PDF (2 pages)

17/10/2024

Director's details changed for Mr Dean Russell Tower on 2024-10-16

View PDF (2 pages)

02/10/2024

Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-10-02

View PDF (1 pages)

02/10/2024

Registered office address changed from C/O C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Fareham Hampshire PO15 7AD United Kingdom to C/O Gp Fund Solutions, Mocatta House Trafalgar Place Brighton BN1 4DU on 2024-10-02

View PDF (1 pages)

30/07/2024

Statement of capital following an allotment of shares on 2024-07-25

View PDF (4 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (4 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-05-30

View PDF (4 pages)

18/06/2024

Second filed SH01 - 03/04/24 Statement of Capital eur 734680.08 03/04/24 Statement of Capital gbp 484349.85 03/04/24 Statement of Capital nok 1572459.88

View PDF (5 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-06-03

View PDF (4 pages)

06/06/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-04-03

View PDF (5 pages)

15/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (4 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (4 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-02-27

View PDF (4 pages)

29/12/2023

Resolutions

View PDF (3 pages)

29/12/2023

Memorandum and Articles of Association

View PDF (29 pages)

23/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (4 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-11-22

View PDF (4 pages)

23/11/2023

Second filing for the appointment of Mr Terrence Majid Tehranian as a director

View PDF (3 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-10-12

View PDF (3 pages)

14/11/2023

Change of share class name or designation

View PDF (2 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (27 pages)

11/11/2023

Resolutions

View PDF (3 pages)

30/08/2023

Certificate of change of name

View PDF (3 pages)

03/07/2023

Appointment of Mr Terrence Tehranian as a director on 2023-06-15

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (4 pages)

19/12/2022

Statement of capital following an allotment of shares on 2022-04-29

View PDF (3 pages)

25/11/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About PIONEER 1 UK MASTER HOLDCO LIMITED

PIONEER 1 UK MASTER HOLDCO LIMITED is an(a) Active company incorporated on 04/03/2022 with the registered office located at C/O Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton BN1 4DU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIONEER 1 UK MASTER HOLDCO LIMITED?

PIONEER 1 UK MASTER HOLDCO LIMITED is currently Active. It was registered on 04/03/2022 .

Where is PIONEER 1 UK MASTER HOLDCO LIMITED located?

PIONEER 1 UK MASTER HOLDCO LIMITED is registered at C/O Gp Fund Solutions, Mocatta House, Trafalgar Place, Brighton BN1 4DU.

What does PIONEER 1 UK MASTER HOLDCO LIMITED do?

PIONEER 1 UK MASTER HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PIONEER 1 UK MASTER HOLDCO LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-03 with updates.