Pym'S Holding Company Ltd

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Pym's Holding Company Ltd

11695575Private Limited With Share Capital

The Glades Festival Way, Festival Park, Stoke On Trent, ST15SQ
Incorporated

26/11/2018

Company Age

7 years

Directors

5

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pym's Holding Company Ltd (11695575) is a private limited with share capital incorporated on 26/11/2018 (7 years old) and registered in stoke on trent, ST15SQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 26/11/2018
ST15SQ

Financial Overview

Total Assets

£93

Liabilities

£170

Net Assets

£-77

Cash

£39

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

59
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2022
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2021
Resolution
Category:Resolution
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Resolution
Category:Resolution
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Incorporation Company
Category:Incorporation
Date:26-11-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025

Trading Addresses

Ebeneezer House, Ryecroft, Newcastle, Staffordshire, ST52BE
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire St1 5Sq, ST15SQRegistered

Contact

The Glades Festival Way, Festival Park, Stoke On Trent, ST15SQ