Pillar Box Group (holdings) Limited is a private limited company situated at 439 Hartshill Road, Hartshill, Stoke-On-Trent ST4 6AB. Incorporated on 2020-04-16, this 4-year-old company is run by 4 directors.
Director Anthony T., appointed on 16 April 2020. Director Stephen L., appointed on 16 April 2020. Director Khaled A., appointed on 16 April 2020.
The company is classified as "non-specialised wholesale trade" (SIC code: 46900).
The latest confirmation statement was filed on 2023-04-15 and the date for the subsequent filing is 2024-04-29. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 439 Hartshill Road |
| Office Address2 | Hartshill |
| Town | Stoke-on-trent |
| Post code | ST4 6AB |
| Country of origin | United Kingdom |
| Registration Number | 12559042 |
| Date of Incorporation | Thu, 16th Apr 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 16 April 2020
Position: Director
Appointed: 16 April 2020
Position: Director
Appointed: 16 April 2020
Position: Director
Appointed: 16 April 2020
The list of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Adil D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Khaled A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adil D.
| Notified on | 16 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Khaled A.
| Notified on | 16 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen L.
| Notified on | 16 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony T.
| Notified on | 16 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 16th, November 2023 |
accounts | Free Download (2 pages) |
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