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Documents72

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Last updated: Jun 01, 2024

UKPIM HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 2004 (20 years ago)

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Summary

NameUKPIM HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05149533
Incorporation Date09 Jun 2004 (20 years ago) / 561 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PINNA***************

ActiveUnited Kingdom

REGEN***********

ActiveUnited Kingdom

MY8 D**************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, WC1V 6PL

Officers

corporate

IndividualUnited Kingdom

PINNACLE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hodson, Christopher Mark

Director


Appointed on30 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Saunders, Hugh Andrew

Director


Appointed on31 Dec 2015

Resigned on30 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lloyd, Peregrine Murray Addison

Secretary


Appointed on09 Jun 2004

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
01 Nov 2022Accounts with accounts type smallAAView
09 Jun 2022Confirmation statement with no updatesCS01View
22 Nov 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is UKPIM HOLDCO LIMITED's headquarters?

UKPIM HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, WC1V 6PL

What is UKPIM HOLDCO LIMITED's industry?

UKPIM HOLDCO LIMITED is in the industry of Activities of head offices

What year was UKPIM HOLDCO LIMITED started?

UKPIM HOLDCO LIMITED was started in 2004

Sources: Companies House