Pigeon Holdings Limited in Station Road CAMBRIDGE

Pigeon Holdings Limited CAMBRIDGE

Pigeon Holdings started in year 1998 as Private Limited Company with registration number 03512799. The Pigeon Holdings company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Cambridge at Salisbury House. Postal code: CB1 2LA. Since 2003/02/28 Pigeon Holdings Limited is no longer carrying the name Pigeon Estates.

Currently there are 2 directors in the the firm, namely Richard S. and William S.. In addition one secretary - Richard S. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Pigeon Holdings Limited Address / Contact

Office Address	Salisbury House
Office Address2	Station Road
Town	Cambridge
Post code	CB1 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03512799
Date of Incorporation	Wed, 18th Feb 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Richard S.

Position: Director

Appointed: 27 October 2000

William S.

Position: Director

Appointed: 18 February 1998

Richard S.

Position: Secretary

Appointed: 18 February 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1998

Resigned: 18 February 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is William S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights.

William S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Richard S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Pigeon Estates	February 28, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 13th, April 2021	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 26th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, January 2015	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 31st, January 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2012/03/31 filed on: 10th, January 2013	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 12th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 5th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 27th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 29th, January 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 7th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 23rd, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 23rd, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 22nd, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 18th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 18th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/07 with complete member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/02/07	annual return
AA	Small company accounts made up to 2004/03/31 filed on: 20th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 20th, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 18th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 18th, January 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 2nd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 2nd, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/03/07	annual return
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/03/07	annual return
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 28th, November 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 28th, November 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/02/15 with complete member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/15 with complete member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/04/20	annual return
363s	Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/02/28 filed on: 19th, April 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2001/02/28 filed on: 19th, April 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/02/28 filed on: 10th, November 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/02/28 filed on: 10th, November 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/03/13 with complete member list filed on: 13th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/03/13	annual return
363s	Annual return drawn up to 2000/03/13 with complete member list filed on: 13th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 11th, October 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 11th, October 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/15 with complete member list filed on: 15th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/15 with complete member list filed on: 15th, March 1999	annual return	Free Download (6 pages)

Pigeon Holdings Limited CAMBRIDGE

Pigeon Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

William S.

Richard S.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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