TRUFFLE PIG HOLDINGS LTD - POOLE


Company Profile Company Filings

Overview

TRUFFLE PIG HOLDINGS LTD is a Private Limited Company from POOLE ENGLAND and has the status: Active.
TRUFFLE PIG HOLDINGS LTD was incorporated 4 years ago on 11/11/2019 and has the registered number: 12308649. The accounts status is DORMANT and accounts are next due on 31/08/2024.

TRUFFLE PIG HOLDINGS LTD - POOLE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

9 ELMSTEAD ROAD
POOLE
BH13 7EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA CALLAND May 1990 English Director 2024-04-01 CURRENT
MR CHRISTIAN CALLAND Aug 1990 British Director 2024-02-07 CURRENT
MR CHRISTIAN CALLAND Aug 1990 British Director 2019-11-11 UNTIL 2024-01-01 RESIGNED
MR JAMES OLIVER CALLAND Nov 1988 British Director 2019-11-11 UNTIL 2024-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Calland 2024-04-01 5/1990 Eastleigh   Ownership of shares 25 to 50 percent
Mr Christian Calland 2024-02-07 8/1990 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Oliver Calland 2019-11-11 - 2024-02-07 11/1988 Winchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christian Calland 2019-11-11 - 2024-01-01 8/1990 Winchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIS SURVEYORS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
S.G. CONSULTING (SOUTH EAST) LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
APPROVED CONSULTANT SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CRAKAN LTD EASTLEIGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EWS1 SURVEYORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRUFFLE PIG HOLDINGS LTD 2023-08-05 30-11-2022 £2 equity
Dormant Company Accounts - TRUFFLE PIG HOLDINGS LTD 2022-08-17 30-11-2021 £2 equity
Dormant Company Accounts - TRUFFLE PIG HOLDINGS LTD 2021-04-16 30-11-2020 £2 equity

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