PITTSHANGER HOLDCO LTD

Key Data

Status

Active

Company No.

13984507

Incorporation date

17/03/2022

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/08/2022)

19/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (5 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-10-12

View PDF (3 pages)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (51 pages)

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)

27/03/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (5 pages)

18/03/2025

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

View PDF (2 pages)

22/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

23/05/2024

Second filing of a statement of capital following an allotment of shares on 2022-07-25

View PDF (5 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-05-10

View PDF (3 pages)

09/05/2024

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

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (5 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 (9 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)

13/10/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (3 pages)

11/10/2023

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

View PDF (2 pages)

09/10/2023

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)

07/08/2023

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

View PDF (1 pages)

30/05/2023

Current accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (5 pages)

17/08/2022

Statement of capital following an allotment of shares on 2022-07-25

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

16/03/2026

Last change occurred

31/12/2024

Accounts

Group

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

Person	Title	Period	Connections
Herbert, Kim	Director	25/07/2022 - Present	15
Blackwell, Fiona Tina	Director	25/07/2022 - Present	19
Higgs, Kevin William	Director	25/07/2022 - Present	17
Beadle, Mark Ronald Sydney	Director	25/07/2022 - Present	92
Kilby, Toni	Director	01/11/2023 - Present	59

Persons with Significant Control

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

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

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Description

About PITTSHANGER HOLDCO LTD

PITTSHANGER HOLDCO LTD is an(a) Active company incorporated on 17/03/2022 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 HOLDCO LTD?

PITTSHANGER HOLDCO LTD is currently Active. It was registered on 17/03/2022 .

Where is PITTSHANGER HOLDCO LTD located?

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

What does PITTSHANGER HOLDCO LTD do?

PITTSHANGER HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PITTSHANGER HOLDCO LTD?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-16 with updates.