Pir International Group Limited is a private limited company registered at Cambridge House, 16 High Street, Saffron Walden CB10 1AX. Incorporated on 2021-12-17, this 2-year-old company is run by 3 directors.
Director Thomas B., appointed on 17 December 2021. Director Stuart P., appointed on 17 December 2021. Director Sally H., appointed on 17 December 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-07-07 and the due date for the next filing is 2024-07-21. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Cambridge House |
| Office Address2 | 16 High Street |
| Town | Saffron Walden |
| Post code | CB10 1AX |
| Country of origin | United Kingdom |
| Registration Number | 13806089 |
| Date of Incorporation | Fri, 17th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Corporate Secretary
Appointed: 12 July 2023
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
The register of persons with significant control that own or have control over the company includes 6 names. As we found, there is David H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sarah P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Louise B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David H.
| Notified on | 12 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah P.
| Notified on | 12 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise B.
| Notified on | 12 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sally H.
| Notified on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas B.
| Notified on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart P.
| Notified on | 17 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control April 12, 2022 filed on: 1st, September 2023 |
persons with significant control | Free Download (2 pages) |
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