PIMLICO GROUP LIMITED - BRACKLEY
| Company Profile | Company Filings |
Overview
PIMLICO GROUP LIMITED is a Private Limited Company from BRACKLEY UNITED KINGDOM and has the status: Active.
PIMLICO GROUP LIMITED was incorporated 6 years ago on 08/01/2018 and has the registered number: 11138569. The accounts status is FULL and accounts are next due on 30/09/2024.
PIMLICO GROUP LIMITED was incorporated 6 years ago on 08/01/2018 and has the registered number: 11138569. The accounts status is FULL and accounts are next due on 30/09/2024.
PIMLICO GROUP LIMITED - BRACKLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
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
NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS
BRACKLEY
NORTHAMPTONSHIRE
NN13 7EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PIMLICO TOPCO LIMITED (until 01/05/2019)
PIMLICO TOPCO LIMITED (until 01/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JON SHELL | Aug 1973 | American | Director | 2021-09-20 | CURRENT |
| MR PHILIP CARR | Jul 1972 | British | Director | 2023-04-12 | CURRENT |
| MR GRAYSON CHARLES BROWN | Feb 1980 | American | Director | 2021-09-20 | CURRENT |
| MR SCOTT CHARLES MULLINS | Jul 1972 | British | Director | 2018-01-08 UNTIL 2022-02-15 | RESIGNED |
| MICHAEL BRUCE BIDWELL | Apr 1958 | American | Director | 2021-09-20 UNTIL 2023-09-08 | RESIGNED |
| MR JEFFREY SCOTT MEYERS | Mar 1964 | American | Director | 2022-02-28 UNTIL 2023-04-12 | RESIGNED |
| SIDNEY CHARLES MULLINS | Oct 1952 | British | Director | 2018-01-08 UNTIL 2021-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neighbourly Brands Limited | 2021-09-20 | Brackley Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sidney Charles Mullins | 2018-01-08 - 2021-09-20 | 10/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pimlico Group Limited - Limited company accounts 20.1 | 2022-10-01 | 31-12-2021 | £10,000 equity |
| Pimlico Group Limited - Limited company accounts 20.1 | 2021-10-06 | 31-05-2021 | £10,000 equity |
| Pimlico Group Limited - Limited company accounts 20.1 | 2020-11-28 | 31-05-2020 | £10,000 equity |
| Pimlico Group Limited - Limited company accounts 18.2 | 2020-02-25 | 31-05-2019 | £10,000 equity |
| Pimlico Topco Limited - Limited company accounts 18.2 | 2019-03-01 | 31-05-2018 | £10,000 equity |