Active
Company Information for PIONEER IDESO HOLDINGS LIMITED
1 MERCER STREET, LONDON, WC2H 9QJ,
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Company Registration Number
10977978
Private Limited Company
Active |
Company Name | ||||
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PIONEER IDESO HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
1 MERCER STREET LONDON WC2H 9QJ | ||||
Previous Names | ||||
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Company Number | 10977978 | |
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Company ID Number | 10977978 | |
Date formed | 2017-09-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 20/10/2018 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 11:08:43 |
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Officer | Role | Date Appointed |
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IAIN HENRY ABRAHAMS |
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GEORGE ELLIOTT NICHOLSON |
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STANISLAUS EDUARD SCHMIDT-CHIARI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADE INTELLECT LTD | Director | 2018-04-30 | CURRENT | 2010-06-16 | Active | |
THE AUCTION CONSORTIUM LTD | Director | 2018-03-22 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
PYROPRESS (PROPCO) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
PYROPRESS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
PYROBAN GROUP LIMITED | Director | 2017-11-17 | CURRENT | 1990-06-21 | Active | |
SEAFOX APOLLO 1 LIMITED | Director | 2017-06-14 | CURRENT | 2017-05-11 | Active | |
PYROPRESS (PROPCO) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
PYROPRESS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
PYROBAN GROUP LIMITED | Director | 2017-11-17 | CURRENT | 1990-06-21 | Active | |
PYROBAN LIMITED | Director | 2017-11-17 | CURRENT | 1978-09-26 | Active | |
SEAFOX PIONEER BENELUX LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
TAYLOR HOPKINSON LIMITED | Director | 2017-06-14 | CURRENT | 2009-02-17 | Active | |
SEAFOX DEALCO 2 LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
SEAFOX DEALCO 1 LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
SEAFOX APOLLO 1 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
DEEPBELL LIMITED | Director | 2017-03-01 | CURRENT | 2012-08-03 | Active | |
VACUUM FURNACE ENGINEERING LIMITED | Director | 2016-08-09 | CURRENT | 1985-06-10 | Active | |
PROJECT ORWELL BIDCO LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Dissolved 2017-11-28 | |
PROJECT ORWELL TOPCO LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
PROJECT ORWELL MIDCO LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
DYCEM.COM.LIMITED | Director | 2016-01-13 | CURRENT | 1966-11-30 | Dissolved 2016-06-14 | |
SEAFOX DYCEM 1 LIMITED | Director | 2016-01-13 | CURRENT | 2015-12-15 | Active | |
SEAFOX DYCEM 2 LIMITED | Director | 2016-01-13 | CURRENT | 2015-12-15 | Active | |
DYCEM LIMITED | Director | 2016-01-13 | CURRENT | 1996-08-19 | Active | |
SEAFOX WARWICK 1 LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
SEAFOX WARWICK 2 LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
LONGACRE GROUP INTERNATIONAL LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
PYROPRESS (PROPCO) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
PYROPRESS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
PYROBAN GROUP LIMITED | Director | 2017-11-17 | CURRENT | 1990-06-21 | Active | |
SEAFOX DEALCO 2 LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
SEAFOX DEALCO 1 LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
SEAFOX APOLLO 1 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
VACUUM FURNACE ENGINEERING LIMITED | Director | 2016-08-09 | CURRENT | 1985-06-10 | Active | |
SEAFOX WARWICK 2 LIMITED | Director | 2016-08-09 | CURRENT | 2014-11-12 | Active | |
PROJECT ORWELL BIDCO LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Dissolved 2017-11-28 | |
PROJECT ORWELL TOPCO LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
PROJECT ORWELL MIDCO LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
DYCEM.COM.LIMITED | Director | 2016-01-13 | CURRENT | 1966-11-30 | Dissolved 2016-06-14 | |
DYCEM LIMITED | Director | 2016-01-13 | CURRENT | 1996-08-19 | Active | |
SEAFOX DYCEM 1 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
SEAFOX DYCEM 2 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
SEAFOX WARWICK 1 LIMITED | Director | 2014-12-12 | CURRENT | 2014-11-12 | Active | |
LONGACRE GROUP INTERNATIONAL LIMITED | Director | 2014-10-30 | CURRENT | 2014-02-06 | Active | |
VALLUGA CAPITAL LTD. | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2015-10-06 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109779780001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109779780002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109779780004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109779780005 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Company name changed pioneer safety group LIMITED\certificate issued on 30/03/24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 25/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109779780004 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109779780002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109779780001 | |
PSC02 | Notification of Longacre Group Limited as a person with significant control on 2019-11-01 | |
PSC07 | CESSATION OF SEAFOX MASTER 2 LLP AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 20/02/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
PSC07 | CESSATION OF SEAFOX MASTER 2 LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
PSC02 | Notification of Seafox Master 2 Llp as a person with significant control on 2017-11-14 | |
SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 101000.00 | |
PSC05 | Change of details for Seafox Master 2 Llp as a person with significant control on 2017-11-17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-11-17 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 17/11/2017 | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 PIONEER IDESO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PIONEER IDESO HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |