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PI INNOVO HOLDINGS LIMITED - Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX, United Kingdom
Company Information
- Company registration number
- 07596507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridgeway House
- Bridgeway
- Stratford Upon Avon
- CV37 6YX
- England Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX, England UK
Management
- Managing Directors
- METZGER, Seth
- BROWN, Ross Nicholas
- HECKENDORN, Joseph Harold
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-07
- Age Of Company 2011-04-07 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Dana Incorporated
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRIARS 2032 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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PI INNOVO HOLDINGS LIMITED Company Description
- PI INNOVO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07596507. Its current trading status is "live". It was registered 2011-04-07. It was previously called FRIARS 2032 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/10/2011. The latest annual return was filed up to 2012-04-07.It can be contacted at Bridgeway House .
Get PI INNOVO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pi Innovo Holdings Limited - Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX, United Kingdom
- 2011-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PI INNOVO HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07596507#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07596507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07596507#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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confirmation-statement-with-updates (2022-05-12) - CS01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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notification-of-a-person-with-significant-control-statement (2022-04-29) - PSC08
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cessation-of-a-person-with-significant-control (2022-04-29) - PSC07
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termination-director-company-with-name-termination-date (2022-03-16) - TM01
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change-person-director-company-with-change-date (2022-05-10) - CH01
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keyboard_arrow_right 2021
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second-filing-notification-of-a-person-with-significant-control (2021-05-05) - RP04PSC01
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change-to-a-person-with-significant-control (2021-03-15) - PSC05
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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confirmation-statement-with-updates (2021-05-07) - CS01
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second-filing-of-director-termination-with-name (2021-03-30) - RP04TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-12-21) - SH19
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resolution (2021-12-21) - RESOLUTIONS
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legacy (2021-12-21) - CAP-SS
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legacy (2021-12-21) - SH20
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capital-allotment-shares (2021-12-21) - SH01
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confirmation-statement-with-updates (2021-09-17) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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cessation-of-a-person-with-significant-control (2020-02-07) - PSC07
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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notification-of-a-person-with-significant-control (2020-02-20) - PSC01
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second-filing-cessation-of-a-person-with-significant-control (2020-12-04) - RP04PSC07
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notification-of-a-person-with-significant-control (2020-11-02) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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confirmation-statement-with-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-19) - AA
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change-person-director-company-with-change-date (2020-09-24) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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change-to-a-person-with-significant-control (2019-04-09) - PSC04
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change-person-director-company-with-change-date (2019-04-09) - CH01
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change-person-director-company-with-change-date (2019-04-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
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change-person-director-company-with-change-date (2018-04-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-10) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01
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gazette-filings-brought-up-to-date (2016-01-20) - DISS40
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accounts-with-accounts-type-group (2016-01-19) - AA
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gazette-notice-compulsory (2016-01-12) - GAZ1
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-group (2014-11-10) - AA
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accounts-with-accounts-type-group (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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change-account-reference-date-company-current-extended (2012-11-29) - AA01
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accounts-with-accounts-type-dormant (2012-08-31) - AA
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change-account-reference-date-company-previous-shortened (2012-08-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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capital-alter-shares-subdivision (2012-05-02) - SH02
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keyboard_arrow_right 2011
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incorporation-company (2011-04-07) - NEWINC
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termination-director-company-with-name (2011-07-13) - TM01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-03) - AD01
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change-account-reference-date-company-current-shortened (2011-11-03) - AA01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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termination-director-company-with-name (2011-11-04) - TM01
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capital-allotment-shares (2011-11-04) - SH01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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change-of-name-notice (2011-11-07) - CONNOT
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certificate-change-of-name-company (2011-11-07) - CERTNM
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termination-secretary-company-with-name (2011-11-03) - TM02
