PIREAN (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

PIREAN (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIREAN (HOLDINGS) LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409503. The accounts status is SMALL and accounts are next due on 30/09/2024.

PIREAN (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2021-10-15 CURRENT
CARL GILLERT Jun 1970 American Director 2022-03-30 CURRENT
MR RICHARD JOHN ADDI Apr 1965 American Director 2018-09-05 CURRENT
MR NEIL NEWMAN Feb 1968 British Secretary 2013-02-19 UNTIL 2016-02-01 RESIGNED
STUART ANDREW WILSON Apr 1974 British Director 2013-02-19 UNTIL 2018-09-05 RESIGNED
MR NEIL NEWMAN Feb 1968 British Director 2013-02-19 UNTIL 2018-09-05 RESIGNED
MR PATRICK WILLIAM KANNAN Jul 1971 American Director 2018-09-05 UNTIL 2022-03-28 RESIGNED
PETER GRAHAM ROLLISON Secretary 2016-02-01 UNTIL 2018-09-05 RESIGNED
STUART ANDREW WILSON Secretary 2013-02-19 UNTIL 2016-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exostar Uk Limited 2018-09-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stuart Andrew Wilson 2016-04-06 - 2018-09-05 4/1974 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Neil Newman 2016-04-06 - 2018-07-31 2/1968 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXOSTAR UK LTD LONDON Active SMALL 58290 - Other software publishing
PIREAN LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
PIREAN SOFTWARE LTD LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
THE HOUSE OF AUBERT LIMITED BOGNOR REGIS UNITED KINGDOM Dissolved... DORMANT 73200 - Market research and public opinion polling
UMBRELLA INSIGHT LTD SOUTHEND-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
SUMMERLEY ESTATE MANAGEMENT COMPANY LTD BOGNOR REGIS UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
INSIGHT UMBRELLA LTD BOGNOR REGIS ENGLAND Dissolved... NO ACCOUNTS FILED 73200 - Market research and public opinion polling
PIREAN PARTNERSHIP LLP CHICHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pirean (Holdings) Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022
Pirean (Holdings) Limited - Period Ending 2021-12-31 2023-02-28 31-12-2021
Pirean (Holdings) Limited - Period Ending 2020-12-31 2021-12-24 31-12-2020
Pirean (Holdings) Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £-90 equity
Pirean (Holdings) Limited - Period Ending 2018-12-31 2019-11-01 31-12-2018 £-90 equity
Pirean (Holdings) Limited - Period Ending 2018-05-31 2019-03-30 31-05-2018 £-90 equity
Pirean (Holdings) Limited - Period Ending 2017-05-31 2018-03-01 31-05-2017 £11,125 equity
Pirean (Holdings) Limited - Period Ending 2016-05-31 2017-02-28 31-05-2016 £6,575 equity
Pirean (Holdings) Limited - Period Ending 2015-05-31 2016-03-01 31-05-2015 £65,575 equity

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