PIVOTAL GROUP HOLDINGS LIMITED
PIVOTAL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 14 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Poole Road, Bournemouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PIVOTAL GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11764780 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EBENEZER HOUSE |
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Address Line 2 | 5A POOLE ROAD |
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Post Town | BOURNEMOUTH |
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County | DORSET |
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Country | UNITED KINGDOM |
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Postcode | BH2 5QJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 11/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PIVOTAL GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MS ROSEMARY BELL
(~61 year old British national)
EBENEZER HOUSE 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2024
NICHOLAS IAN HECKFORD
(~55 year old British national)
EBENEZER HOUSE 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2023
Shareholders
(Persons of Significant Control)
Mr Denis Terence Dixon
(~61 year old British national)
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/01/2019
Mr Stephen Charles Fowley
(~56 year old Irish national)
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, BH2 5QJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/01/2019
Connections
(Shared officers)
- MS ROSEMARY BELL
- NICHOLAS IAN HECKFORD
- MS ROSEMARY BELL
- NICHOLAS IAN HECKFORD
- MS ROSEMARY BELL
- NICHOLAS IAN HECKFORD
- MS ROSEMARY BELL
- NICHOLAS IAN HECKFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PIVOTAL GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BH2 5QJ.
Map of PIVOTAL GROUP HOLDINGS LIMITED at local scale
Map of PIVOTAL GROUP HOLDINGS LIMITED at district scale
More Companies in BH2 5QJ
Other companies with registered offices in BH2 5QJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)