PILOT GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PILOT GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
PILOT GROUP LIMITED was incorporated 13 years ago on 29/07/2010 and has the registered number: 07330652. The accounts status is GROUP and accounts are next due on 29/02/2024.

PILOT GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

15 CARNARVON STREET
MANCHESTER
LANCASHIRE
M3 1HJ

This Company Originates in : United Kingdom
Previous trading names include:
THE PILOT GROUP LIMITED (until 30/10/2017)
ELECTRIC SYSTEMS HOLDINGS LIMITED (until 04/09/2017)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY LITTMAN Secretary 2011-09-02 CURRENT
MR SIMONE SARA PEPPI Aug 1962 British Director 2010-07-29 CURRENT
MR ARCHIE JAMES MACPHERSON Nov 1964 British Director 2020-11-10 CURRENT
MR PHILIP ISAAC HODARI Jan 1961 British Director 2010-07-29 CURRENT
MRS RUTH PATRICIA TOPHAM Sep 1976 British Director 2019-08-05 UNTIL 2020-09-30 RESIGNED
MR CHRISTOPHER PEARSON May 1971 British Director 2019-08-05 UNTIL 2022-09-05 RESIGNED
MR KEITH JOHN RICHARDSON Sep 1959 British Director 2012-09-20 UNTIL 2021-06-01 RESIGNED
ANDREW PATRICK FINN Secretary 2010-07-29 UNTIL 2011-09-02 RESIGNED
MR DANIEL HODARI Oct 1968 British Director 2010-07-29 UNTIL 2011-09-26 RESIGNED
MR ALAN FELIX HODARI Jun 1964 British Director 2010-07-29 UNTIL 2011-09-26 RESIGNED
MR ANDREW PATRICK FINN Mar 1967 British Director 2010-07-29 UNTIL 2011-09-02 RESIGNED
STUART EVANS Aug 1978 British Director 2020-11-10 UNTIL 2022-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Isaac Hodari 2016-04-06 1/1961 Manchester   Lancashire Voting rights 25 to 50 percent
Simone Sara Peppi 2016-04-06 8/1962 Manchester   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DP MEDIMAGING LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PILOT GROUP SERVICES LIMITED MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
CRYSTALISED LIMITED MANCHESTER Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
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GRANT THORNTON SERVICES LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PILOT_GROUP_LIMITED - Accounts 2024-03-02 31-05-2023 £41,378 Cash £2,667,306 equity
PILOT_GROUP_LIMITED - Accounts 2023-03-01 31-05-2022 £304,153 Cash £-160,407 equity
PILOT_GROUP_LIMITED - Accounts 2022-05-20 31-05-2021 £12,745 Cash £-997,112 equity
PILOT_GROUP_LIMITED - Accounts 2021-05-29 31-05-2020 £74,447 Cash £705,903 equity
PILOT_GROUP_LIMITED - Accounts 2020-02-28 31-05-2019 £1,571 Cash £1,592,148 equity

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