Menna Overview
Here’s a quick overview of PYNEA HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2020.
PYNEA HOLDINGS LIMITED
- Company statusactive
- Company No12571540
- Age6 years 3 months Incorporated 24 April 2020
- Officers4
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
PYNEA HOLDINGS LIMITED is an active company incorporated on 24 April 2020 and based in Altrincham, Cheshire, United Kingdom. The company was registered 6 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)
62090 Other information technology service activities, 94990 Activities of other membership organizations n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
6 Months Ago on 06 Jan 2026
Resolution
9 Months Ago on 13 Oct 2025
Memorandum Articles
9 Months Ago on 13 Oct 2025
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 09 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Sep 2023
Memorandum Articles
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jun 2023
Capital Allotment Shares
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 08 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 24 Apr 2020 | |
| ENSER-WIGHT, Sebastian James | director | Jul 1988 | 27 Jun 2023 |
| STEVENSON, Tom | director | Oct 1988 | 24 Apr 2020 |
| TABOR-KING, George | director | Nov 1994 | 24 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Barry Tabor | Oct 1941 | 27 Jun 2023 |
| George Tabor-King | Nov 1994 | 24 Apr 2020 |
| Tom Stevenson | Oct 1988 | 24 Apr 2020 |
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Here’s a quick overview of PYNEA HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2020.