PIONEER BALMORAL UK LIMITED

Register to unlock more data on OkredoRegister

PIONEER BALMORAL UK LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

15049609

Incorporation date

04/08/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Viking House, Mathieson Road, Widnes, Cheshire WA8 0NXCopy
copy info iconCopy
See on map
Latest events (Record since 04/08/2023)
dot icon25/11/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon25/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon23/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon21/08/2025
Confirmation statement made on 2025-08-03 with updates
dot icon23/05/2025
Previous accounting period shortened from 2025-02-28 to 2024-12-31
dot icon28/03/2025
Statement of capital following an allotment of shares on 2025-02-28
dot icon28/03/2025
Statement of capital following an allotment of shares on 2025-03-26
dot icon21/03/2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
dot icon21/03/2025
Audit exemption subsidiary accounts made up to 2024-02-29
dot icon19/03/2025
Resolutions
dot icon04/09/2024
Appointment of Mr Ole Hvelplund as a director on 2024-09-01
dot icon17/08/2024
Confirmation statement made on 2024-08-03 with updates
dot icon09/05/2024
Memorandum and Articles of Association
dot icon09/05/2024
Resolutions
dot icon02/05/2024
Appointment of Mr Richard Neil Jenkins as a director on 2024-02-15
dot icon01/05/2024
Appointment of Mr James Peter Drewe-Smith as a director on 2024-02-15
dot icon01/05/2024
Appointment of Mr Sam Abboud as a director on 2024-02-19
dot icon01/05/2024
Termination of appointment of Subbash Chandra Thammanna as a director on 2024-03-19
dot icon01/05/2024
Appointment of Mr Will Temple as a director on 2024-02-16
dot icon01/05/2024
Appointment of Mr Richard Burrell as a director on 2024-03-19
dot icon01/05/2024
Appointment of Mr Martin John Nye as a director on 2024-03-19
dot icon12/03/2024
Registered office address changed from Forum 4 Parkway Whiteley Fareham Hampshire PO15 7AD United Kingdom to Viking House Mathieson Road Widnes Cheshire WA8 0NX on 2024-03-12
dot icon06/03/2024
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-02-07
dot icon01/03/2024
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-08-04
dot icon28/12/2023
Statement of capital following an allotment of shares on 2023-11-28
dot icon29/11/2023
Current accounting period shortened from 2024-12-31 to 2024-02-28
dot icon03/11/2023
Registration of charge 150496090001, created on 2023-11-01
dot icon27/10/2023
Cessation of Pioneer 1 Uk Master Holdco Limited as a person with significant control on 2023-10-10
dot icon27/10/2023
Notification of Pioneer Balmoral Finance Limited as a person with significant control on 2023-10-10
dot icon18/10/2023
Change of details for Scanbio Uk Holdco Limited as a person with significant control on 2023-08-30
dot icon28/09/2023
Current accounting period extended from 2024-08-31 to 2024-12-31
dot icon04/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
04/08/2023 - 07/02/2024
240
Thammanna, Subbash Chandra
Director
04/08/2023 - 19/03/2024
230
Burrell, Richard
Director
19/03/2024 - Present
14
Mr Sam Abboud
Director
19/02/2024 - Present
14
Temple, Will
Director
16/02/2024 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

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:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PIONEER BALMORAL UK LIMITED

PIONEER BALMORAL UK LIMITED is an(a) Active company incorporated on 04/08/2023 with the registered office located at Viking House, Mathieson Road, Widnes, Cheshire WA8 0NX. There are currently 8 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 BALMORAL UK LIMITED?

toggle

PIONEER BALMORAL UK LIMITED is currently Active. It was registered on 04/08/2023 .

Where is PIONEER BALMORAL UK LIMITED located?

toggle

PIONEER BALMORAL UK LIMITED is registered at Viking House, Mathieson Road, Widnes, Cheshire WA8 0NX.

What does PIONEER BALMORAL UK LIMITED do?

toggle

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

What is the latest filing for PIONEER BALMORAL UK LIMITED?

toggle

The latest filing was on 25/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.