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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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