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 - LEICESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.W. PICKFORD (LEICESTER) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PARKEM LIMITED LEICESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
F W PICKFORD (KETTERING) LIMITED LEICESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JAY (1982) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
F W PICKFORD (PARKEM) LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MR PICKFORD`S LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
F W PICKFORD (CORBY) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PALADENT LIMITED LEICESTER ENGLAND Active MICRO ENTITY 86230 - Dental practice activities
GOTHAM KNIGHT LIMITED LEICESTER Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
F W PICKFORD (CHARNWOOD) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HOME PHARMACY LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
TG'S DENTAL SUITE LIMITED LEICESTER Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
TG DENTAL CARE LIMITED LEICESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TG DENTAL (LEICESTER) LIMITED HAMILTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TG DENTAL (EARL'S BARTON) LIMITED HAMILTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EARL'S BARTON DENTAL LIMITED HAMILTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TG DENTAL (ASHBY) LIMITED HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TG (4) LIMITED HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
INSUREMYSMILE LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 65120 - Non-life insurance

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

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