PIRIE PALMANN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12057003

Incorporation date

18/06/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (48 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (8 pages)

24/10/2025

Termination of appointment of Alan James Young as a director on 2025-10-14

View PDF (1 pages)

14/10/2025

Appointment of Mr Matthew Edward Pickford as a director on 2025-10-13

View PDF (2 pages)

17/06/2025

Director's details changed for Mr Neil Anthony Brawn on 2021-09-30

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

21/05/2025

Director's details changed for Mr Neil Anthony Brawn on 2025-05-15

View PDF (2 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (50 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (8 pages)

22/01/2025

Termination of appointment of William James Catterick as a director on 2025-01-10

View PDF (1 pages)

16/12/2024

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT

View PDF (1 pages)

12/12/2024

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT

View PDF (1 pages)

22/11/2024

Appointment of Mr William James Catterick as a director on 2024-11-08

View PDF (2 pages)

04/10/2024

Appointment of Mr Alan James Young as a director on 2024-09-09

View PDF (2 pages)

04/10/2024

Termination of appointment of Douglas John Crawford as a director on 2024-08-18

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

28/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

21/11/2023

Termination of appointment of Paul Michael Young as a director on 2023-11-06

View PDF (1 pages)

27/07/2023

Appointment of Mr Douglas John Crawford as a director on 2023-07-19

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

22/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (21 pages)

14/11/2022

Termination of appointment of Robert Ian Grimshaw as a director on 2022-10-26

View PDF (1 pages)

19/10/2022

Termination of appointment of Marion Palmann as a director on 2022-09-30

View PDF (1 pages)

19/10/2022

Termination of appointment of Christopher Pirie as a director on 2022-09-30

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Pirie, Christopher	Director	18/06/2019 - 30/09/2022	5
Palmann, Marion	Director	18/06/2019 - 30/09/2022	-
Crawford, Douglas John	Director	19/07/2023 - 18/08/2024	48
Grimshaw, Robert Ian	Director	30/09/2021 - 26/10/2022	52
Young, Paul Michael	Director	30/03/2022 - 06/11/2023	13

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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

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Description

About PIRIE PALMANN HOLDINGS LIMITED

PIRIE PALMANN HOLDINGS LIMITED is an(a) Active company incorporated on 18/06/2019 with the registered office located at Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry NN11 8RT. There are currently 2 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 PIRIE PALMANN HOLDINGS LIMITED?

PIRIE PALMANN HOLDINGS LIMITED is currently Active. It was registered on 18/06/2019 .

Where is PIRIE PALMANN HOLDINGS LIMITED located?

PIRIE PALMANN HOLDINGS LIMITED is registered at Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry NN11 8RT.

What does PIRIE PALMANN HOLDINGS LIMITED do?

PIRIE PALMANN 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 PIRIE PALMANN HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.