PILLBOXCAPITAL 1 (HCO) LIMITED - HAMILTON


Company Profile Company Filings

Overview

PILLBOXCAPITAL 1 (HCO) LIMITED is a Private Limited Company from HAMILTON UNITED KINGDOM and has the status: Active.
PILLBOXCAPITAL 1 (HCO) LIMITED was incorporated 3 years ago on 01/09/2020 and has the registered number: 12849686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PILLBOXCAPITAL 1 (HCO) LIMITED - HAMILTON

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 18/20 HIGH VIEW CLOSE
HAMILTON
LEICESTER
LE4 9LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARTHIV PATEL Feb 1966 British Director 2020-09-01 CURRENT
MR MANISHKUMAR KARNIKKANT PATEL Aug 1964 British Director 2020-09-01 CURRENT
MR MANISHKUMAR KARNIKKANT PATEL Secretary 2020-09-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Parthiv Babubhai Patel 2020-09-01 2/1966 Hamilton   Leicester Significant influence or control
Mr Manishkumar Karnikkant Patel 2020-09-01 8/1964 Hamilton   Leicester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TG (4) LIMITED HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
53035 LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PILLBOXCAPITAL 3 (N) LIMITED HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PILLBOXCAPITAL 2 (N) LIMITED HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
KT PROPERTIES (N) LIMITED HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TG'S (HCO) LIMITED HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KT PROPERTIES (HCO) LIMITED HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MR PICKFORD'S (HCO) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pillboxcapital 1 (HCO) Limited 2023-12-26 31-03-2023
Pillboxcapital 1 (HCO) Limited 2022-12-23 31-03-2022 £2 equity
Pillboxcapital 1 (HCO) Limited 2022-03-08 31-03-2021 £2 equity

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