Founded in 2006, Pye Homes, classified under reg no. 05994388 is an active company. Currently registered at Langford Locks OX5 1HZ, Oxford the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2007/01/26 Pye Homes Limited is no longer carrying the name Inhoco 4174.
Currently there are 3 directors in the the firm, namely Dominic H., Ingrid F. and Graham F.. In addition one secretary - Stephen S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Langford Locks |
| Office Address2 | Kidlington |
| Town | Oxford |
| Post code | OX5 1HZ |
| Country of origin | United Kingdom |
| Registration Number | 05994388 |
| Date of Incorporation | Fri, 10th Nov 2006 |
| Industry | Construction of domestic buildings |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 01 November 2023
Position: Secretary
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 12 September 2011
The register of persons with significant control who own or control the company includes 6 names. As BizStats discovered, there is Apple Pye Holdings Limited from Woodstock, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Graham F. This PSC has significiant influence or control over the company,. Then there is David T., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Apple Pye Holdings Limited
The Estate Office Blenheim Palace, Woodstock, OX20 1PP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11718217 |
| Notified on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham F.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2018 |
| Nature of control: |
significiant influence or control |
David T.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
John S.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Vanbrugh Trustees Ltd
Estate Office Blenheim Palace Grounds, Woodstock, OX20 1PP, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (Companies House) |
| Place registered | United Kingdom (Companies House) |
| Registration number | 05530139 |
| Notified on | 20 December 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Inhoco 4174 | January 26, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 5th, December 2023 |
resolution | Free Download (3 pages) |
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