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Pierhouse Business Solutions Limited WOKING

Pierhouse Business Solutions started in year 1997 as Private Limited Company with registration number 03455899. The Pierhouse Business Solutions company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Woking at Crown House 6.02. Postal code: GU21 6HR. Since 2003-10-10 Pierhouse Business Solutions Limited is no longer carrying the name Pier House Business Solutions.

The company has 2 directors, namely Ben B., Martin O.. Of them, Martin O. has been with the company the longest, being appointed on 7 January 2020 and Ben B. has been with the company for the least time - from 6 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pierhouse Business Solutions Limited Address / Contact

Office Address Crown House 6.02
Office Address2 One Crown Square
Town Woking
Post code GU21 6HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03455899
Date of Incorporation Mon, 27th Oct 1997
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Ben B.

Position: Director

Appointed: 06 March 2023

Martin O.

Position: Director

Appointed: 07 January 2020

Magdalena M.

Position: Director

Appointed: 07 January 2020

Resigned: 28 February 2023

Andrzej D.

Position: Director

Appointed: 03 January 2020

Resigned: 21 October 2020

Michal H.

Position: Director

Appointed: 29 May 2018

Resigned: 30 November 2019

Janusz B.

Position: Director

Appointed: 29 May 2018

Resigned: 28 September 2018

Alexander G.

Position: Director

Appointed: 12 July 2011

Resigned: 29 February 2020

Felicity H.

Position: Secretary

Appointed: 04 January 2007

Resigned: 30 December 2019

Ian H.

Position: Director

Appointed: 04 January 2007

Resigned: 07 January 2020

Roger Y.

Position: Director

Appointed: 25 September 2001

Resigned: 20 January 2012

Ashley Y.

Position: Director

Appointed: 13 June 2001

Resigned: 31 May 2004

Roger Y.

Position: Director

Appointed: 27 October 1997

Resigned: 13 June 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 October 1997

Resigned: 27 October 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 27 October 1997

Resigned: 27 October 1997

Pauline Y.

Position: Secretary

Appointed: 27 October 1997

Resigned: 04 January 2007

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1997

Resigned: 27 October 1997

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Jonitaco Holdings Limited from 6017 Lanarca, Cyprus. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Exorigo-Upos S.a. that entered 01-230 Warsaw, Poland as the official address. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ian H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Jonitaco Holdings Limited

Archiepiskopou Machiaros Iii 20 Eleneio Court, Office 101, 6017 Lanarca, Cyprus

Legal authority Cyprus Law
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus
Registration number He 227598
Notified on 29 December 2022
Nature of control: 75,01-100% shares

Exorigo-Upos S.A.

10a Skierniewicka, 01-230 Warsaw, Poland

Legal authority Polish Law
Legal form Public Company
Country registered Poland
Place registered National Court Register
Registration number Krs No. 0000428347
Notified on 29 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian H.

Notified on 6 April 2016
Ceased on 29 May 2018
Nature of control: 75,01-100% shares

Company previous names

Pier House Business Solutions October 10, 2003
Pier House (sales) May 12, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (11 pages)

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