Pirean (holdings) started in year 2013 as Private Limited Company with registration number 08409503. The Pirean (holdings) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at The Broadgate Tower Third Floor. Postal code: EC2A 2RS.
The firm has 2 directors, namely Carl G., Richard A.. Of them, Richard A. has been with the company the longest, being appointed on 5 September 2018 and Carl G. has been with the company for the least time - from 30 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Broadgate Tower Third Floor |
| Office Address2 | 20 Primrose Street |
| Town | London |
| Post code | EC2A 2RS |
| Country of origin | United Kingdom |
| Registration Number | 08409503 |
| Date of Incorporation | Tue, 19th Feb 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 30 March 2022
Position: Corporate Secretary
Appointed: 15 October 2021
Position: Director
Appointed: 05 September 2018
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Exostar Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stuart W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Neil N., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Exostar Uk Limited
The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04253962 |
| Notified on | 5 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart W.
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Neil N.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | 65 575 | 6 575 | |||||||
| Balance Sheet | ||||||||||
| Debtors | 66 983 | 15 350 | 1 052 597 | 1 052 597 | 1 052 597 | 1 052 597 | 1 052 597 | 1 052 597 | 1 052 597 | |
| Net Assets Liabilities | 6 575 | 11 125 | -90 | -90 | -90 | -90 | -90 | -90 | ||
| Other Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 65 575 | 6 575 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 64 575 | 5 575 | ||||||||
| Shareholder Funds | 1 000 | 65 575 | 6 575 | |||||||
| Other | ||||||||||
| Amounts Owed By Related Parties | 1 051 597 | 1 051 597 | 1 051 597 | 1 051 597 | 1 051 597 | 1 051 597 | 1 051 597 | |||
| Amounts Owed To Related Parties | 1 084 877 | 1 096 092 | 1 097 968 | 1 097 968 | 1 097 968 | 1 097 968 | 1 097 968 | |||
| Comprehensive Income Expense | -11 215 | |||||||||
| Creditors | 59 775 | 1 092 472 | 1 103 687 | 1 103 687 | 1 103 687 | 1 103 687 | 1 103 687 | 1 103 687 | ||
| Dividend Per Share Interim | 606 | 694 | ||||||||
| Dividends Paid On Shares Interim | 309 000 | 235 450 | ||||||||
| Interest Payable Similar Charges Finance Costs | 11 215 | |||||||||
| Investments Fixed Assets | 1 000 | 51 000 | 51 000 | 51 000 | 51 000 | 51 000 | 51 000 | 51 000 | 51 000 | 51 000 |
| Investments In Group Undertakings Participating Interests | 51 000 | 51 000 | ||||||||
| Investments In Subsidiaries | 51 000 | 51 000 | 51 000 | 51 000 | 51 000 | 51 000 | 51 000 | |||
| Net Current Assets Liabilities | 14 575 | -44 425 | -39 875 | -51 090 | -51 090 | -51 090 | -51 090 | -51 090 | -51 090 | |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Other Creditors | 7 595 | 7 595 | 5 719 | 5 719 | 5 719 | 5 719 | 5 719 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -11 215 | |||||||||
| Profit Loss On Ordinary Activities Before Tax | -11 215 | |||||||||
| Creditors Due Within One Year | 52 408 | 59 775 | ||||||||
| Fixed Assets | 1 000 | 51 000 | 51 000 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||
| Value Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (14 pages) |
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