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 Number13472945
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1112 BOLLING ROAD
Post TownILKLEY
CountryENGLAND
PostcodeLS29 8PN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date21/07/2022
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 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 local scale
Map of PIVOTAL ONE HOLDINGS LIMITED at district scale
Map of PIVOTAL ONE 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 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)