HOUSE OF PENSIONS LIMITED - WARMINSTER


Company Profile Company Filings

Overview

HOUSE OF PENSIONS LIMITED is a Private Limited Company from WARMINSTER ENGLAND and has the status: Active.
HOUSE OF PENSIONS LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09355373. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

HOUSE OF PENSIONS LIMITED - WARMINSTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

10 THE DOWNLANDS
WARMINSTER
WILTSHIRE
BA12 0BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ROBERT ROWLAND May 1967 British Director 2020-11-30 CURRENT
BERNADETTE CARON LITTLE Dec 1966 British Director 2020-11-30 CURRENT
MR LEO DAVIES Apr 1983 British Director 2014-12-15 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Platinum Financial Management Limited 2020-11-30 Warminster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leo Davies 2016-04-06 - 2020-11-30 4/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PLATINUM FINANCIAL MANAGEMENT LIMITED WARMINSTER ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
CYJ ENTERPRISES LIMITED MELKSHAM Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
LOVE SHISH (RESTAURANTS) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ELYSIAN FUELS 30 LLP LONDON ... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
House Of Pensions Limited 2023-02-09 30-09-2022 £29,889 equity
House Of Pensions Limited 2022-03-11 30-09-2021 £3,894 equity
House Of Pensions Limited 2021-09-18 31-12-2020 £5,301 Cash
House of Pensions Limited - Accounts to registrar (filleted) - small 18.2 2020-08-06 31-12-2019 £1,269 Cash £-36,667 equity
House of Pensions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £1,655 Cash £800 equity
House of Pensions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1,274 Cash £833 equity
House of Pensions Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £2,120 Cash £636 equity
House of Pensions Limited - Abbreviated accounts 16.1 2016-09-03 31-12-2015 £11,705 Cash £6,229 equity

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PLATINUM FINANCIAL MANAGEMENT LIMITED WARMINSTER ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
TALLAND HOUSE MANAGEMENT COMPANY LIMITED WARMINSTER Active DORMANT 98000 - Residents property management
ROB COOKE SOLUTIONS LTD WARMINSTER UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management