Founded in 2002, Pigeon (st Nicholas' Court), classified under reg no. 04504373 is an active company. Currently registered at Salisbury House CB1 2LA, Cambridge the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since January 14, 2010 Pigeon (st Nicholas' Court) Limited is no longer carrying the name Pigeon (st Nicholas Court).
At present there are 2 directors in the the company, namely William S. and Richard S.. In addition one secretary - Richard S. - is with the firm. As of 19 April 2024, there was 1 ex secretary - Jeremy S.. There were no ex directors.
| Office Address | Salisbury House |
| Office Address2 | Station Road |
| Town | Cambridge |
| Post code | CB1 2LA |
| Country of origin | United Kingdom |
| Registration Number | 04504373 |
| Date of Incorporation | Tue, 6th Aug 2002 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 06 December 2004
Position: Secretary
Appointed: 06 December 2004
Position: Director
Appointed: 22 October 2002
The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Pigeon Holdings Limited from Cambridge, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Pigeon Holdings Limited that entered Cambridge, England as the address. This PSC has a legal form of "a 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. Then there is William S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pigeon Holdings Limited
Salisbury House Station Road, Cambridge, CB1 2LA, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 03512799 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pigeon Holdings Limited
2-3 Salisbury Villas, Salisbury House, Station Road, Cambridge, CB1 2LA, England
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03512799 |
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pigeon (st Nicholas Court) | January 14, 2010 |
| Teal Developments | December 22, 2009 |
| Willoughby (399) | December 17, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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