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Home > England & Wales Companies > PITTSBURGH (HOLDINGS) LIMITED
Company Information for

PITTSBURGH (HOLDINGS) LIMITED

MANAGEMENT SUITE, PARC TAWE, SWANSEA, SA1 2AL,
Company Registration Number
04264496
Private Limited Company
Active

Company Overview

About Pittsburgh (holdings) Ltd
PITTSBURGH (HOLDINGS) LIMITED was founded on 2001-08-03 and has its registered office in Swansea. The organisation's status is listed as "Active". Pittsburgh (holdings) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PITTSBURGH (HOLDINGS) LIMITED
 
Legal Registered Office
MANAGEMENT SUITE
PARC TAWE
SWANSEA
SA1 2AL
Other companies in SA1
 
Filing Information
Company Number 04264496
Company ID Number 04264496
Date formed 2001-08-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:04:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PITTSBURGH (HOLDINGS) LIMITED
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Company Officers of PITTSBURGH (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GARY GRAHAM WILLIAMS
 Company Secretary 2008-09-18
STEPHEN JOHN QUINN
 Director 2005-01-10
FREDERICK FRANCIS WHITCOMB
 Director 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
BERITH (SECRETARIES) LIMITED
 Company Secretary 2001-08-03 2008-09-18
CLEAWATER NOMINEES [V] LIMITED
 Director 2002-02-19 2006-08-09
BERITH (NOMINEES) LIMITED
 Director 2001-08-03 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN QUINN NBTY (2015) LIMITED Director 2015-12-07 CURRENT 2015-07-30 Active
STEPHEN JOHN QUINN ZELANDIA HONEY FARMS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
STEPHEN JOHN QUINN RBL PARTNERSHIP LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
STEPHEN JOHN QUINN BGM LEISURE LIMITED Director 2014-03-25 CURRENT 2013-11-11 Active
STEPHEN JOHN QUINN OPTIMA CONSUMER HEALTH LIMITED Director 2012-04-12 CURRENT 2011-01-24 Active
STEPHEN JOHN QUINN DR. ORGANIC GROUP LTD Director 2011-12-20 CURRENT 2011-12-20 Active
STEPHEN JOHN QUINN DR. ORGANIC LIMITED Director 2008-06-26 CURRENT 2007-06-28 Active
STEPHEN JOHN QUINN PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) Director 2007-02-07 CURRENT 1960-06-24 Active
FREDERICK FRANCIS WHITCOMB NBTY (2015) LIMITED Director 2015-12-07 CURRENT 2015-07-30 Active
FREDERICK FRANCIS WHITCOMB ZELANDIA HONEY FARMS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
FREDERICK FRANCIS WHITCOMB RBL PARTNERSHIP LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
FREDERICK FRANCIS WHITCOMB DR. ORGANIC GROUP LTD Director 2011-12-20 CURRENT 2011-12-20 Active
FREDERICK FRANCIS WHITCOMB OPTIMA CONSUMER HEALTH LIMITED Director 2011-02-23 CURRENT 2011-01-24 Active
FREDERICK FRANCIS WHITCOMB OPTIMA HEALTHCARE LIMITED Director 2010-09-27 CURRENT 1994-09-27 Dissolved 2013-10-12
FREDERICK FRANCIS WHITCOMB W R TRUSTEE COMPANY LIMITED Director 2010-09-27 CURRENT 2005-12-22 Dissolved 2014-08-19
FREDERICK FRANCIS WHITCOMB DR. ORGANIC LIMITED Director 2008-06-26 CURRENT 2007-06-28 Active
FREDERICK FRANCIS WHITCOMB PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) Director 2007-02-07 CURRENT 1960-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20Notification of Centurion Tawe Ltd as a person with significant control on 2024-12-19
2024-12-20CESSATION OF STEPHEN JOHN QUINN AS A PERSON OF SIGNIFICANT CONTROL
2024-12-20CESSATION OF FREDERICK FRANCIS WHITCOMB AS A PERSON OF SIGNIFICANT CONTROL
2024-11-19Current accounting period extended from 30/09/24 TO 31/12/24
2024-08-13CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-09CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MISS JANE ELIZABETH RICE on 2022-09-21
2022-09-21CH01Director's details changed for Mr Stephen John Quinn on 2022-09-21
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM Management Suite Parc Tawe Swansea SA1 2AS Wales
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MISS JANE ELIZABETH GALE on 2022-07-28
2022-07-28CH01Director's details changed for Mr Stephen John Quinn on 2022-07-28
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 51 Newton Road Mumbles Swansea SA3 4BD Wales
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 51 Newton Road Mumbles Swansea SA3 4BD Wales
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM 51 Newton Road Mumbles Swansea SA3 4BD Wales
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2020-11-05AP03Appointment of Miss Jane Elizabeth Gale as company secretary on 2020-10-02
2020-11-05TM02Termination of appointment of Gary Graham Williams on 2020-10-02
2020-10-04CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM Unit 1 J Shed Arcade Kings Road Swansea SA1 8PL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-17AR0103/08/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-04AR0103/08/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0103/08/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0103/08/12 ANNUAL RETURN FULL LIST
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/12 FROM 18 J Shed Kings Road Swansea West Glamorgan SA1 8PL
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0103/08/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0103/08/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 03/08/09; full list of members
2009-09-14190Location of debenture register
2009-09-14353Location of register of members
2009-09-14287Registered office changed on 14/09/2009 from 21 llandennis avenue cardiff CF23 6JD
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-06288aSECRETARY APPOINTED GARY GRAHAM WILLIAMS
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM BERRY SMITH CORPORATE HAYWARD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY BERITH (SECRETARIES) LIMITED
2008-09-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-09-04288bDIRECTOR RESIGNED
2007-09-04363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-05225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2006-08-30363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-12363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-03-08288bDIRECTOR RESIGNED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-01363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-09-24363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-08-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-0688(2)RAD 19/02/02--------- £ SI 1@1=1 £ IC 2/3
2002-03-22288bDIRECTOR RESIGNED
2002-03-22288aNEW DIRECTOR APPOINTED
2002-01-18CERTNMCOMPANY NAME CHANGED REDI-69 LIMITED CERTIFICATE ISSUED ON 18/01/02
2001-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PITTSBURGH (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PITTSBURGH (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PITTSBURGH (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PITTSBURGH (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of PITTSBURGH (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PITTSBURGH (HOLDINGS) LIMITED
Trademarks
We have not found any records of PITTSBURGH (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PITTSBURGH (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PITTSBURGH (HOLDINGS) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PITTSBURGH (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PITTSBURGH (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PITTSBURGH (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA1 2AL