PIVOTAL ONE HOLDINGS LIMITED
PIVOTAL ONE HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bolling Road, Ilkley. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PIVOTAL ONE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13472945 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/06/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 112 BOLLING ROAD |
---|
Post Town | ILKLEY |
---|
Country | ENGLAND |
---|
Postcode | LS29 8PN |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 06/07/2024 |
---|
Last Made Up Date | 22/06/2023 |
---|
Return
Next Due Date | 21/07/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PIVOTAL ONE HOLDINGS LIMITED
Directors
(The company's officers)
MR CRAIG DUERDEN
(~42 year old British national)
112 BOLLING ROAD, ILKLEY, LS29 8PN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2021
MR LUKE JAMES LYNAM
(~34 year old British national)
112 BOLLING ROAD, ILKLEY, LS29 8PN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2021
MR DANIEL CHRISTOPHER KIERAN SMITH
(~44 year old British national)
112 BOLLING ROAD, ILKLEY, LS29 8PN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2021
Shareholders
(Persons of Significant Control)
Mr Craig Duerden
(~42 year old British national)
112, Bolling Road, Ilkley, LS29 8PN, England
- 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 23/06/2021
Mr Daniel Christopher Kieran Smith
(~44 year old British national)
112, Bolling Road, Ilkley, LS29 8PN, England
- 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 23/06/2021
Mr Luke James Lynam
(~34 year old British national)
112, Bolling Road, Ilkley, LS29 8PN, England
- 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 23/06/2021
Connections
(Shared officers)
LEARNCORE LTD
- MR LUKE JAMES LYNAM
- MR DANIEL CHRISTOPHER KIERAN SMITH
- MR LUKE JAMES LYNAM
- MR DANIEL CHRISTOPHER KIERAN SMITH
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 ONE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS29 8PN.
Map of PIVOTAL ONE HOLDINGS LIMITED at local scale
Map of PIVOTAL ONE HOLDINGS LIMITED at district scale
More Companies in LS29 8PN
Other companies with registered offices in LS29 8PN:
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)