PIMCO (HOLDINGS) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PIMCO (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PIMCO (HOLDINGS) LIMITED was incorporated 11 years ago on 23/07/2012 and has the registered number: 08153096. The accounts status is GROUP.
PIMCO (HOLDINGS) LIMITED was incorporated 11 years ago on 23/07/2012 and has the registered number: 08153096. The accounts status is GROUP.
PIMCO (HOLDINGS) LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2017 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2452 LIMITED (until 19/11/2012)
INTERCEDE 2452 LIMITED (until 19/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2018 | 06/08/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD ALEXANDER PALMER | Jan 1976 | British | Director | 2017-02-01 | CURRENT |
MR JOHN DARLINGTON | Apr 1959 | British | Director | 2014-11-26 | CURRENT |
KENNETH CUMMING HILLS | May 1961 | British | Director | 2012-11-30 | CURRENT |
MR PAUL ROBERT KILGOUR | Feb 1975 | British | Director | 2014-11-26 UNTIL 2017-12-31 | RESIGNED |
MITRE DIRECTORS LIMITED | Corporate Director | 2012-07-23 UNTIL 2012-11-15 | RESIGNED | ||
MS SARAH ELIZABETH JONES | Jun 1968 | British | Director | 2012-11-15 UNTIL 2014-07-21 | RESIGNED |
LESLEY RUTH WARD | Secretary | 2012-11-30 UNTIL 2015-05-15 | RESIGNED | ||
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2012-07-23 UNTIL 2012-11-15 | RESIGNED |
CHRISTOPHER RICHARD HURLEY | Mar 1974 | British | Director | 2012-11-30 UNTIL 2014-07-07 | RESIGNED |
IAN WILLIAM TUFTS | Sep 1968 | British | Director | 2014-11-26 UNTIL 2016-06-21 | RESIGNED |
IAIN ANDREW SALISBURY | Nov 1978 | British | Director | 2014-07-21 UNTIL 2017-03-10 | RESIGNED |
PETER STEPHEN RIGBY | Jul 1955 | British | Director | 2014-04-06 UNTIL 2014-06-26 | RESIGNED |
MR ROGER KENNETH PEACE | Dec 1962 | British | Director | 2012-11-30 UNTIL 2016-05-16 | RESIGNED |
MR ANDREW MCMURRAY | Mar 1959 | British | Director | 2014-07-07 UNTIL 2015-05-28 | RESIGNED |
MR DEREK COMPTON LEWIS | Jul 1946 | British | Director | 2012-11-30 UNTIL 2014-03-14 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Director | 2012-07-23 UNTIL 2012-11-15 | RESIGNED | ||
DARRYL CHARLES EALES | Oct 1960 | British | Director | 2012-11-30 UNTIL 2014-07-01 | RESIGNED |
MR JOHN PHILIP DEWHIRST | Nov 1962 | British | Director | 2017-02-01 UNTIL 2017-05-31 | RESIGNED |
MR CHRIS MARTIN COULTON | Nov 1979 | British | Director | 2017-01-19 UNTIL 2018-08-21 | RESIGNED |
MR JAMES ROBERT CHAMBERS | Jun 1954 | British | Director | 2012-11-30 UNTIL 2014-01-22 | RESIGNED |
MR RICHARD BASIL BROOKES | Dec 1957 | British | Director | 2014-03-14 UNTIL 2014-06-26 | RESIGNED |
MR WAYNE BEEDLE | May 1970 | British | Director | 2014-02-11 UNTIL 2014-07-21 | RESIGNED |
SUZANA AZEVEDO DELANGHE | Apr 1967 | French American | Director | 2014-07-21 UNTIL 2015-07-01 | RESIGNED |
MR SIMON MARK PETER ADCOCK | Sep 1975 | British | Director | 2015-05-28 UNTIL 2018-08-21 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2012-07-23 UNTIL 2012-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ldc (Managers) Limited | 2016-04-06 | London | Significant influence or control |