Pinza Holdings Limited is a private limited company that can be found at 86 Bell Street, Dundee DD1 1HN. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-05-07, this 4-year-old company is run by 3 directors.
Director Sally C., appointed on 01 June 2019. Director Angus C., appointed on 31 May 2019. Director Paul L., appointed on 07 May 2019.
The company is classified as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-04-16 and the date for the subsequent filing is 2024-04-30. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 86 Bell Street |
| Town | Dundee |
| Post code | DD1 1HN |
| Country of origin | United Kingdom |
| Registration Number | SC629698 |
| Date of Incorporation | Tue, 7th May 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (54 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 07 May 2019
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Paul L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is West End Property Holdings Limited that entered Dundee, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Homespares Ltd, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Paul L.
| Notified on | 7 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
West End Property Holdings Limited
10 Douglas Street, Dundee, DD1 5AJ, Scotland
| Legal authority | Companies Act 2006 Uk |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc541406 |
| Notified on | 27 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Homespares Ltd
86 Bell Street, Dundee, DD1 1HN, Scotland
| Legal authority | Companies Act 2006 Uk |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc201740 |
| Notified on | 27 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Angus C.
| Notified on | 9 May 2019 |
| Ceased on | 27 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 45 | 48 | 208 |
| Current Assets | 179 545 | 179 548 | 195 698 |
| Debtors | 179 500 | 179 500 | 195 490 |
| Net Assets Liabilities | 179 645 | 179 648 | 195 798 |
| Other Debtors | 33 990 | ||
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 179 500 | 179 500 | 161 500 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Investments Fixed Assets | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 |
| Net Current Assets Liabilities | 179 545 | 179 548 | 195 698 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 16th Apr 2023 filed on: 28th, April 2023 |
confirmation statement | Free Download (3 pages) |
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