Pittshanger Holdco Ltd
Company Profile
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MediumPittshanger Holdco Ltd
13984507•Private Limited With Share Capital
Happy Days Nurseries, Chapel Town Business Park, Newquay, TR85YA
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Incorporated
17/03/2022
Company Age
4 years
Directors
9
Employees
814
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pittshanger Holdco Ltd (13984507) is a private limited with share capital incorporated on 17/03/2022 (4 years old) and registered in newquay, TR85YA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/03/2022
TR85YA
814 employees
Financial Overview
Total Assets
£32.84M
Liabilities
£48.26M
Net Assets
£-15.42M
Turnover
£26.41M
Cash
£4.23M
Key Metrics
814
Employees
9
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:10-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Incorporation Company
Category:Incorporation
Date:17-03-2022
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 3 St James'S Square, London, SW1Y4JU
Happy Days Nurseries, Chapel Town Business Park, Newquay, Tr8 5Ya, TR85YARegistered
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Contact
Happy Days Nurseries, Chapel Town Business Park, Newquay, TR85YA