PITTSHANGER BIDCO LIMITED

Key Data

Status

Active

Company No.

14043090

Incorporation date

12/04/2022

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2023)

20/04/2026

Change of details for Pittshanger Holdco Ltd as a person with significant control on 2026-04-01

View PDF (2 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (1 pages)

14/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

14/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/11/2025

Registration of charge 140430900001, created on 2025-10-31

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17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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15/07/2025

Termination of appointment of Federico Cattani as a director on 2025-07-14

View PDF (1 pages)

15/07/2025

Appointment of Mr Zulfiqar Haider Ali as a director on 2025-07-14

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

18/03/2025

Appointment of Mrs. Lynn Nobue Akashi as a director on 2025-03-18

View PDF (2 pages)

22/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

09/05/2024

Registered office address changed from 4 Floor 3 st James's Square London SW1Y 4AD United Kingdom to Happy Days Nurseries Chapel Town Business Park Summercourt Newquay TR8 5YA on 2024-05-09

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

11/04/2024

Appointment of Crooklets Llp as a director on 2024-03-25

View PDF (2 pages)

11/04/2024

Termination of appointment of Malcolm Ian Goddard as a director on 2024-03-25

View PDF (1 pages)

16/01/2024

Director's details changed for Mr Malcolm Ian Goddard on 2024-01-01

View PDF (2 pages)

13/12/2023

Appointment of Mrs Toni Kilby as a director on 2023-11-01

View PDF (2 pages)

17/10/2023

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

View PDF (11 pages)

13/10/2023

Director's details changed for Ms Marcia Maureen Viccars on 2023-10-06

View PDF (2 pages)

13/10/2023

Termination of appointment of Ian Mark Sanders as a director on 2023-10-06

View PDF (1 pages)

11/10/2023

Appointment of Ms Marcia Maureen Viccars as a director on 2023-10-06

View PDF (2 pages)

10/10/2023

Termination of appointment of Ian Sanders as a secretary on 2023-10-06

View PDF (1 pages)

06/10/2023

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

View PDF (4 pages)

03/10/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

08/08/2023

Current accounting period shortened from 2023-06-30 to 2022-06-30

View PDF (1 pages)

30/05/2023

Current accounting period extended from 2023-04-30 to 2023-06-30

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 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

11/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Blackwell, Fiona Tina	Director	25/07/2022 - Present	19
Akashi, Lynn Nobue, Mrs.	Director	18/03/2025 - Present	3
Crooklets Llp	Corporate Director	25/03/2024 - Present	17
Cattani, Federico	Director	12/04/2022 - 14/07/2025	1
Mr Malcolm Ian Goddard	Director	12/04/2022 - 25/03/2024	39

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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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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02153348

Reg. date:

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Description

About PITTSHANGER BIDCO LIMITED

PITTSHANGER BIDCO LIMITED is an(a) Active company incorporated on 12/04/2022 with the registered office located at Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay TR8 5YA. There are currently 9 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 PITTSHANGER BIDCO LIMITED?

PITTSHANGER BIDCO LIMITED is currently Active. It was registered on 12/04/2022 .

Where is PITTSHANGER BIDCO LIMITED located?

PITTSHANGER BIDCO LIMITED is registered at Happy Days Nurseries Chapel Town Business Park, Summercourt, Newquay TR8 5YA.

What does PITTSHANGER BIDCO LIMITED do?

PITTSHANGER BIDCO LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for PITTSHANGER BIDCO LIMITED?

The latest filing was on 20/04/2026: Change of details for Pittshanger Holdco Ltd as a person with significant control on 2026-04-01.