Pigeon Land Holdings Limited
Pigeon Land Holdings Limited
#13531158 • Active
Founded: 26/07/2021
Industries: Activities of other holding companies n.e.c.Management of real estate on a fee or contract basis
Location: Cambridge
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £2.86m
↑ 58467%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Mackenzie Smith | Director | 07/03/2024 | British | 64 years |
| Richard Michael Ballard | Director | 07/03/2024 | British | 71 years |
| Hugh Sebastian Garmoyle | Director | 07/03/2024 | British | 60 years |
| Aubrey James Francis Buxton | Chartered Surveyor | 26/07/2021 | British | 69 years |
| William Robert Stanton | Chartered Surveyor | 26/07/2021 | British | 56 years |
Role:
Director
Appointed:
07/03/2024
Nationality:
British
Age:
64 years
Role:
Director
Appointed:
07/03/2024
Nationality:
British
Age:
71 years
Role:
Director
Appointed:
07/03/2024
Nationality:
British
Age:
60 years
Role:
Chartered Surveyor
Appointed:
26/07/2021
Nationality:
British
Age:
69 years
Role:
Chartered Surveyor
Appointed:
26/07/2021
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pigeon Capital Management 2000 Ltd | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 07/03/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
07/03/2024
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
| 01/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (8 pages) |
| 03/05/2024 | Capital | Second Filing Capital Allotment Shares | View (5 pages) |
| 07/04/2024 | Capital | Capital Alter Shares Subdivision | View (13 pages) |
| 04/04/2024 | Capital | Capital Allotment Shares | View (5 pages) |
| 25/03/2024 | Incorporation | Memorandum Articles | View (37 pages) |
| 25/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |