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Summary

Affiliates

Contact details

Officers6

Finance3

Documents18

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

PYTHEAS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 May 2016 (8 years ago)

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Summary

NamePYTHEAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10165617
Incorporation Date05 May 2016 (8 years ago) / 2921 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROOK****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SUITE 1.02, 4 CAVENDISH SQUARE, W1G 0PG

Officers

corporate

IndividualUnited Kingdom

LOU PLANTIE HOLDINGS LIMITED

Person with significant control


Appointed on24 Oct 2018

individual

IndividualUnited Kingdom

Mr Michael David Williams

Person with significant control


Appointed on05 May 2016

Resigned on24 Jul 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Michael David

Director


Appointed on05 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Thieux, Olivier

Director


Appointed on05 May 2016

Country of residenceUnited Kingdom

individual

IndividualFrance

Olivier Thieux

Person with significant control


Appointed on05 May 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thieux, Olivier

Secretary


Appointed on05 May 2016

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2022169,611 GBP
(~$208,997)
29,135 GBP
(~$35,901)
View full report
2021169,611 GBP
(~$233,262)
29,109 GBP
(~$40,033)
View full report
2020169,611 GBP
(~$217,496)
29,187 GBP
(~$37,427)
View full report

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Documents

DateNameTypeDocument
14 Jun 2022Change registered office address company with date old address new addressAD01View
10 Jun 2022Confirmation statement with no updatesCS01View
10 Feb 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date04 May 2024
    due by 18 May 2024
  • Last statement dated04 May 2023
Returns
  • Next returns datedue by 02 Jun 2017

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Frequently asked questions

Where is PYTHEAS HOLDINGS LIMITED's headquarters?

PYTHEAS HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, SUITE 1.02, 4 CAVENDISH SQUARE, W1G 0PG

What is PYTHEAS HOLDINGS LIMITED's industry?

PYTHEAS HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was PYTHEAS HOLDINGS LIMITED started?

PYTHEAS HOLDINGS LIMITED was started in 2016

Sources: Companies House