Menna Overview
Here’s a quick overview of PIE MINISTER HOLDINGS LIMITED 👀 — a Bristol based business that started in 2020.
PIE MINISTER HOLDINGS LIMITED
- Company statusactive
- Company No12641481
- Age6 years 5 months Incorporated 3 June 2020
- Officers4
Address
Pieminister Charlton Road, Brentry, Bristol, BS10 6NF, England
PIE MINISTER HOLDINGS LIMITED is an active company incorporated on 3 June 2020 and based in Bristol, England. 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)
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 02 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 10 Jun 2026
Accounts With Accounts Type Group
10 Months Ago on 02 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Capital Cancellation Shares
4 Years Ago on 12 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Memorandum Articles
4 Years Ago on 10 May 2022
Resolution
4 Years Ago on 10 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 May 2022
Resolution
4 Years Ago on 10 Jan 2022
Memorandum Articles
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Nov 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 13 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jul 2021
Capital Allotment Shares
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOGG, Tristan Richard Edward | director | May 1979 | 01 Apr 2021 |
| SIMON, Jonathan David | director | Mar 1972 | 01 Apr 2021 |
| TRUJILLO, Gonzalo Alonso | director | Jan 1970 | 03 Jun 2020 |
| TURNER, Simon | director | May 1968 | 20 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan David Simon | Mar 1972 | 01 Apr 2021 |
| Mr Tristan Richard Edward Hogg | May 1979 | 01 Apr 2021 |
| Mr Gonzalo Alonso Trujillo | Jan 1970 | 03 Jun 2020 |
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HOGG, Tristan Richard Edward, SIMON, Jonathan David, TRUJILLO, Gonzalo Alonso are mutual persons.
SIMON, Jonathan David are mutual persons.
SIMON, Jonathan David, TRUJILLO, Gonzalo Alonso are mutual persons.
SIMON, Jonathan David are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
TRUJILLO, Gonzalo Alonso are mutual persons.
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Menna Overview
Here’s a quick overview of PIE MINISTER HOLDINGS LIMITED 👀 — a Bristol based business that started in 2020.