PIREAN (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PIREAN (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIREAN (HOLDINGS) LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409503. The accounts status is SMALL and accounts are next due on 30/09/2024.
PIREAN (HOLDINGS) LIMITED was incorporated 11 years ago on 19/02/2013 and has the registered number: 08409503. The accounts status is SMALL and accounts are next due on 30/09/2024.
PIREAN (HOLDINGS) LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWIN RICHARD SIMPSON | Sep 1962 | British,Canadian,Irish | Director | 2024-05-15 | CURRENT |
| MR RICHARD JOHN ADDI | Apr 1965 | American | Director | 2018-09-05 | CURRENT |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-10-15 | CURRENT | ||
| MR NEIL NEWMAN | Feb 1968 | British | Director | 2013-02-19 UNTIL 2018-09-05 | RESIGNED |
| MR PATRICK WILLIAM KANNAN | Jul 1971 | American | Director | 2018-09-05 UNTIL 2022-03-28 | RESIGNED |
| CARL GILLERT | Jun 1970 | American | Director | 2022-03-30 UNTIL 2024-05-15 | RESIGNED |
| STUART ANDREW WILSON | Secretary | 2013-02-19 UNTIL 2016-02-01 | RESIGNED | ||
| PETER GRAHAM ROLLISON | Secretary | 2016-02-01 UNTIL 2018-09-05 | RESIGNED | ||
| MR NEIL NEWMAN | Feb 1968 | British | Secretary | 2013-02-19 UNTIL 2016-02-01 | RESIGNED |
| STUART ANDREW WILSON | Apr 1974 | British | Director | 2013-02-19 UNTIL 2018-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exostar Uk Limited | 2018-09-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stuart Andrew Wilson | 2016-04-06 - 2018-09-05 | 4/1974 | Chichester West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Neil Newman | 2016-04-06 - 2018-07-31 | 2/1968 | Chichester West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pirean (Holdings) Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | |
| Pirean (Holdings) Limited - Period Ending 2021-12-31 | 2023-02-28 | 31-12-2021 | |
| Pirean (Holdings) Limited - Period Ending 2020-12-31 | 2021-12-24 | 31-12-2020 | |
| Pirean (Holdings) Limited - Period Ending 2019-12-31 | 2020-12-24 | 31-12-2019 | £-90 equity |
| Pirean (Holdings) Limited - Period Ending 2018-12-31 | 2019-11-01 | 31-12-2018 | £-90 equity |
| Pirean (Holdings) Limited - Period Ending 2018-05-31 | 2019-03-30 | 31-05-2018 | £-90 equity |
| Pirean (Holdings) Limited - Period Ending 2017-05-31 | 2018-03-01 | 31-05-2017 | £11,125 equity |
| Pirean (Holdings) Limited - Period Ending 2016-05-31 | 2017-02-28 | 31-05-2016 | £6,575 equity |
| Pirean (Holdings) Limited - Period Ending 2015-05-31 | 2016-03-01 | 31-05-2015 | £65,575 equity |