Menna Overview
Here’s a quick overview of PIERPONT ROSE HOLDINGS LIMITED 👀 — a West Midlands based business that started in 1959.
PIERPONT ROSE HOLDINGS LIMITED
- Company statusactive
- Company No00618576
- Age67 years 6 months Incorporated 9 January 1959
- Officers2
Address
132 Widney Lane, Solihull, West Midlands, B91 3LH
PIERPONT ROSE HOLDINGS LIMITED is an active company incorporated on 9 January 1959 and based in West Midlands. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Certificate Change Of Name Company
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Memorandum Articles
2 Years Ago on 25 Sep 2023
Resolution
2 Years Ago on 04 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 05 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Dec 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKIN, Hannah | director | Jun 1982 | 09 Jan 2019 |
| PARKIN, Rupert James | director | Apr 1981 | 15 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Hannah Parkin | Jun 1982 | 25 Mar 2022 |
| Mr Rupert James Parkin | Apr 1981 | 06 Apr 2016 |
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PARKIN, Hannah, PARKIN, Rupert James, PARKIN, Kate Hilda Mary, HOULE, Julia Catherine, PARKIN, Denis William are mutual persons.
PARKIN, Hannah, PARKIN, Rupert James, PARKIN, Kate Hilda Mary, HOULE, Julia Catherine, PARKIN, Denis William, PARKIN, Nicholas John are mutual persons.
PARKIN, Hannah, PARKIN, Kate Hilda Mary, PARKIN, Denis William are mutual persons.
PARKIN, Hannah, PARKIN, Rupert James, PARKIN, Kate Hilda Mary, HOULE, Julia Catherine, PARKIN, Denis William are mutual persons.
PARKIN, Hannah are mutual persons.
PARKIN, Rupert James are mutual persons.
PARKIN, Rupert James, PARKIN, Kate Hilda Mary, HOULE, Julia Catherine, PARKIN, Denis William, PARKIN, Nicholas John are mutual persons.
PARKIN, Rupert James, PARKIN, Kate Hilda Mary, HOULE, Julia Catherine, PARKIN, Denis William are mutual persons.
PARKIN, Rupert James are mutual persons.
PARKIN, Rupert James, PARKIN, Kate Hilda Mary, HOULE, Julia Catherine, PARKIN, Denis William, PARKIN, Nicholas John are mutual persons.
PARKIN, Rupert James, HOULE, Julia Catherine, PARKIN, Denis William are mutual persons.
PARKIN, Denis William, PARKIN, Nicholas John are mutual persons.
PARKIN, Nicholas John are mutual persons.
PARKIN, Nicholas John are mutual persons.
PARKIN, Nicholas John are mutual persons.
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Here’s a quick overview of PIERPONT ROSE HOLDINGS LIMITED 👀 — a West Midlands based business that started in 1959.