Pynea Holdings Limited is a private limited company situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2020-04-24, this 4-year-old company is run by 3 directors.
Director Sebastian E., appointed on 27 June 2023. Director George T., appointed on 24 April 2020. Director Tom S., appointed on 24 April 2020.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090), "activities of other membership organizations n.e.c." (Standard Industrial Classification: 94990). According to official information there was a change of name on 2022-09-02 and their previous name was Myiki Holdings Limited.
The latest confirmation statement was filed on 2023-04-23 and the deadline for the subsequent filing is 2024-05-07. Moreover, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 12571540 |
| Date of Incorporation | Fri, 24th Apr 2020 |
| Industry | Other information technology service activities |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 27 June 2023
Position: Corporate Secretary
Appointed: 24 April 2020
Position: Director
Appointed: 24 April 2020
Position: Director
Appointed: 24 April 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Michael T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tom S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael T.
| Notified on | 27 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tom S.
| Notified on | 24 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George T.
| Notified on | 24 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Myiki Holdings | September 2, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 7th, September 2023 |
accounts | Free Download (5 pages) |
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