Menna Overview
Here’s a quick overview of PIRIN HOLDINGS LIMITED 👀 — a Waltham Abbey, Essex based business that started in 1991.
PIRIN HOLDINGS LIMITED
- Company statusactive
- Company No02648712
- Age34 years 10 months Incorporated 25 September 1991
- Officers6
Address
Abbey Lodge, Greenyard, Waltham Abbey, Essex, EN9 1RD, England
PIRIN HOLDINGS LIMITED is an active company incorporated on 25 September 1991 and based in Waltham Abbey, Essex, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis, 70100 Activities of head offices
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 24 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Group
8 Years Ago on 29 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 04 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 10 Jul 2017
Appoint Person Director Company With Name Date
9 Years Ago on 15 Mar 2017
Accounts With Accounts Type Group
9 Years Ago on 04 Jan 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMOND, Joyce Kathleen | secretary | 25 Sept 1991 | |
| BERNKOPF, Petra Diane | director | Jul 1968 | 07 Oct 2009 |
| BUISSON, Thea Patricia | director | Mar 1971 | 07 Oct 2009 |
| HAMMOND, Joyce Kathleen | director | Jun 1944 | 15 Mar 2017 |
| HAMMOND, Neal Peter | director | Nov 1973 | 07 Oct 2009 |
| WHITE, Donna Louise | director | Mar 1967 | 07 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperium Trust Company Ltd (Trustees Of Pirin Holdings Settlement Trust) | 09 Sept 2024 | |
| Mrs Joyce Kathleen Hammond | Jun 1944 | 19 Sept 2016 |
| Mr Peter Dennis Hammond (Deceased) | Jul 1942 | 06 Apr 2016 |
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HAMMOND, Joyce Kathleen, BERNKOPF, Petra Diane, BUISSON, Thea Patricia, HAMMOND, Neal Peter, WHITE, Donna Louise, ROURKE, Sean Joseph are mutual persons.
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Here’s a quick overview of PIRIN HOLDINGS LIMITED 👀 — a Waltham Abbey, Essex based business that started in 1991.