PYNEA HOLDINGS LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
PYNEA HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PYNEA HOLDINGS LIMITED was incorporated 3 years ago on 24/04/2020 and has the registered number: 12571540. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PYNEA HOLDINGS LIMITED was incorporated 3 years ago on 24/04/2020 and has the registered number: 12571540. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
PYNEA HOLDINGS LIMITED - ALTRINCHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MYIKI HOLDINGS LIMITED (until 02/09/2022)
MYIKI HOLDINGS LIMITED (until 02/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-04-24 | CURRENT | ||
GEORGE TABOR-KING | Nov 1994 | British | Director | 2020-04-24 | CURRENT |
MR SEBASTIAN JAMES ENSER-WIGHT | Jul 1988 | British | Director | 2023-06-27 | CURRENT |
TOM STEVENSON | Oct 1988 | British | Director | 2020-04-24 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Barry Tabor | 2023-06-27 | 10/1941 | Monaco |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
George Tabor-King | 2020-04-24 | 11/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Tom Stevenson | 2020-04-24 | 10/1988 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-08 | 30-04-2023 | -62,567 equity |
ACCOUNTS - Final Accounts preparation | 2022-02-17 | 30-04-2021 | -7,911 equity |