PIMEL HOLDINGS LIMITED - MICHELMERSH


Company Profile Company Filings

Overview

PIMEL HOLDINGS LIMITED is a Private Limited Company from MICHELMERSH UNITED KINGDOM and has the status: Active.
PIMEL HOLDINGS LIMITED was incorporated 4 years ago on 08/01/2020 and has the registered number: 12392239. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

PIMEL HOLDINGS LIMITED - MICHELMERSH

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
30 / 11 30/11/2022 31/08/2024

Registered Office

MICHELMERSH HOUSE
MICHELMERSH
HAMPSHIRE
SO51 0NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVELYN ALISON DOHERTY Nov 1955 British Director 2021-04-30 CURRENT
MR CHRISTOPHER JAMES ROBERT WALKER Oct 1958 British Director 2020-01-08 UNTIL 2021-04-30 RESIGNED
MR MICHAEL HARRIS Sep 1944 British Director 2020-01-08 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Espen Limited 2021-05-17 Michelmersh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Evelyn Alison Doherty 2021-05-17 11/1955 Michelmersh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Harris 2021-03-12 - 2021-05-17 9/1944 Stanmore   Middlesex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Christopher James Robert Walker 2021-03-12 - 2021-05-17 10/1958 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Nicholas Joseph Gabay 2020-01-08 - 2021-03-12 11/1973 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIMEL (PADDINGTON) LIMITED MICHELMERSH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
RUSHCLOSE LIMITED MICHELMERSH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SILVER SHADOWS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ECIFFO SERVICES 02 LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GERALD EDELMAN PROBATE SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 74990 - Non-trading company
RUSHCLOSE A LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUSHCLOSE B LIMITED MICHELMERSH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUEBIRD CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESPEN LIMITED MICHELMERSH UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
THE GE PROPERTY INVESTMENT LLP WIRRAL ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MICHAEL HARRIS LLP STANMORE Dissolved... TOTAL EXEMPTION FULL None Supplied
THOMSON SNELL & PASSMORE LLP TUNBRIDGE WELLS ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PIMEL_HOLDINGS_LIMITED - Accounts 2023-08-30 30-11-2022 £9,180,458 equity
PIMEL_HOLDINGS_LIMITED - Accounts 2022-08-24 30-11-2021 £9,180,458 equity
Dormant Company Accounts - PIMEL HOLDINGS LIMITED 2021-09-16 31-01-2021 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIMEL (PADDINGTON) LIMITED MICHELMERSH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
RUSHCLOSE LIMITED MICHELMERSH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OLD MICHELMERSH FARM TRUST LIMITED ROMSEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TRESGROVE PROPERTIES LIMITED MICHELMERSH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
RUSHCLOSE B LIMITED MICHELMERSH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIGUR HOUSING LTD ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESPEN LIMITED MICHELMERSH UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
JCD CAPITAL LTD MICHELMERSH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate