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 Number11764780
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1EBENEZER HOUSE
Address Line 25A POOLE ROAD
Post TownBOURNEMOUTH
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH2 5QJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date11/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
INSPIRING HOMES LIMITED
  • MS ROSEMARY BELL
  • 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 local scale
Map of PIVOTAL GROUP HOLDINGS LIMITED at district scale
Map of PIVOTAL GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)