Pigeon Holdings Limited
Pigeon Holdings Limited
#03512799 • Active
Founded: 18/02/1998
Industries: Other letting and operating of own or leased real estate
Location: Cambridge
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1.9m
↑ 18619%
Total Liabilities £4.68m
↑ 0%
Employees 1
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Richard Barrington Stanton | Company Director | 27/10/2000 | British | 61 years |
William Robert Stanton | Chartered Surveyor | 18/02/1998 | British | 56 years |
Role:
Company Director
Appointed:
27/10/2000
Nationality:
British
Age:
61 years
Role:
Chartered Surveyor
Appointed:
18/02/1998
Nationality:
British
Age:
56 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
William Robert Stanton | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Richard Barrington Stanton | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
William Robert Stanton
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Richard Barrington Stanton
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
Mar 2023 | Mar 2022 | Mar 2021 | |
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Net Assets | |||
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Number of Employees |
Charges
26 charges registered
C Hoare & Co Outstanding
Created 13/03/2025Charge over cash security.
#035127990038 Negative Pledge
Rothschild & Co Wealth Management UK Limited Outstanding
Created 29/09/2021#035127990037 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
25/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (17 pages) |
07/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
03/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
15/11/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
22/01/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
21/01/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
21/01/2024 | Resolution | Resolution | View (2 pages) |
25/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date