Pittaway Holdings (yorkshire) Limited HULL


Founded in 2014, Pittaway Holdings (yorkshire), classified under reg no. 08933036 is an active company. Currently registered at 106-114 Flinton Street HU3 4NA, Hull the company has been in the business for ten years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022. Since Wed, 23rd Jul 2014 Pittaway Holdings (yorkshire) Limited is no longer carrying the name Sjp78.

At present there are 3 directors in the the firm, namely Graeme P., Melvyn P. and Roger P.. In addition one secretary - Graeme P. - is with the company. Currenlty, the firm lists one former director, whose name is Alistair L. and who left the the firm on 27 June 2014. In addition, there is one former secretary - Joseph P. who worked with the the firm until 27 June 2014.

Pittaway Holdings (yorkshire) Limited Address / Contact

Office Address 106-114 Flinton Street
Town Hull
Post code HU3 4NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08933036
Date of Incorporation Tue, 11th Mar 2014
Industry Activities of construction holding companies
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Graeme P.

Position: Director

Appointed: 27 June 2014

Melvyn P.

Position: Director

Appointed: 27 June 2014

Roger P.

Position: Director

Appointed: 27 June 2014

Graeme P.

Position: Secretary

Appointed: 27 June 2014

Alistair L.

Position: Director

Appointed: 11 March 2014

Resigned: 27 June 2014

Joseph P.

Position: Secretary

Appointed: 11 March 2014

Resigned: 27 June 2014

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Melvyn P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Graeme P. This PSC owns 25-50% shares. Then there is Roger P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Melvyn P.

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

Graeme P.

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

Roger P.

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

Company previous names

Sjp78 July 23, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Mon, 11th Mar 2024
filed on: 11th, March 2024
Free Download (3 pages)

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