Menna Overview
Here’s a quick overview of PIERMONT HOLDINGS LIMITED 👀 — a Caterham based business that started in 2005.
PIERMONT HOLDINGS LIMITED
- Company statusactive
- Company No05582857
- Age20 years 9 months Incorporated 4 October 2005
- Officers2
Address
34 Croydon Road, Caterham, CR3 6QB, England
PIERMONT HOLDINGS LIMITED is an active company incorporated on 4 October 2005 and based in Caterham, England. The company was registered 21 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)
86220 Specialists medical practice activities
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 21 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 18 Oct 2019
Capital Allotment Shares
6 Years Ago on 17 Oct 2019
Resolution
7 Years Ago on 20 Jun 2019
Change Of Name Notice
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 06 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 16 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 11 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Dec 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHULTZ, David James | secretary | 22 Feb 2013 | |
| SCHULTZ, David James | director | Aug 1967 | 21 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Andrea Jane Philips-Schultz | Jan 1969 | 01 Oct 2019 |
| Mr David James Schultz | Aug 1967 | 06 Apr 2016 |
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SCHULTZ, David James are mutual persons.
SCHULTZ, David James, POON, Wallace Ka-Ming, DE COCK, Romain are mutual persons.
SCHULTZ, David James are mutual persons.
SCHULTZ, David James, POON, Wallace Ka-Ming are mutual persons.
POON, Wallace Ka-Ming are mutual persons.
DE COCK, Romain are mutual persons.
FUSION CANTERBURY LLP
SCHULTZ, David James, POON, Wallace Ka-Ming, DE COCK, Romain are mutual persons.
MDIT U.K. LTD
SCHULTZ, David James, POON, Wallace Ka-Ming are mutual persons.
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Menna Overview
Here’s a quick overview of PIERMONT HOLDINGS LIMITED 👀 — a Caterham based business that started in 2005.