PILLBOX CAPITAL 2 LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
PILLBOX CAPITAL 2 LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
PILLBOX CAPITAL 2 LIMITED was incorporated 13 years ago on 20/05/2011 and has the registered number: 07642581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PILLBOX CAPITAL 2 LIMITED was incorporated 13 years ago on 20/05/2011 and has the registered number: 07642581. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PILLBOX CAPITAL 2 LIMITED - LEICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PICKFORD HOUSE 18 HIGH VIEW CLOSE
LEICESTER
LEICESTERSHIRE
LE4 9LJ
This Company Originates in : United Kingdom
Previous trading names include:
TG DENTAL CARE LIMITED (until 16/08/2011)
TG DENTAL CARE LIMITED (until 16/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PARTHIV PATEL | Feb 1966 | British | Director | 2014-12-01 | CURRENT |
MR MANISHKUMAR KARNIKKANT PATEL | Aug 1964 | British | Director | 2014-12-01 | CURRENT |
MR MANISHKUMAR KARNIKKANT PATEL | Secretary | 2011-05-20 | CURRENT | ||
MR SUNDIP SHASHIKANT PATEL | Nov 1981 | British | Director | 2011-05-20 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pillboxcapital 1 (Hco) Limited | 2023-02-09 | Leicester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr Manishkumar Karnikkant Patel | 2021-07-01 - 2023-02-09 | 8/1964 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Parthiv Patel | 2021-07-01 - 2023-02-09 | 2/1966 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
The Pillbox & Case Co. Ltd | 2016-04-06 - 2021-07-01 | Leicester Leicestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pillbox Capital 2 Limited | 2023-12-26 | 31-03-2023 | £10,730 Cash |
Pillbox Capital 2 Limited | 2022-12-23 | 31-03-2022 | £96,529 Cash £966,058 equity |
Pillbox Capital 2 Limited | 2022-03-31 | 31-03-2021 | £153,278 Cash £964,134 equity |
Dormant Company Accounts - PILLBOX CAPITAL 2 LIMITED | 2021-03-27 | 31-03-2020 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - PILLBOX CAPITAL 2 LIMITED | 2019-10-16 | 31-03-2019 | £100 Cash £100 equity |
Dormant Company Accounts - PILLBOX CAPITAL 2 LIMITED | 2018-12-22 | 31-03-2018 | £100 Cash £100 equity |
Dormant Company Accounts - PILLBOX CAPITAL 2 LIMITED | 2017-12-19 | 31-03-2017 | £100 Cash £100 equity |
Dormant Company Accounts - PILLBOX CAPITAL 2 LIMITED | 2016-12-14 | 31-03-2016 | £100 Cash £100 equity |
Dormant Company Accounts - PILLBOX CAPITAL 2 LIMITED | 2015-12-25 | 31-03-2015 | £100 Cash £100 equity |
Dormant Company Accounts - PILLBOX CAPITAL 2 LIMITED | 2014-12-20 | 31-03-2014 | £100 Cash £100 equity |