Menna Overview
Here’s a quick overview of PIGEON LAND HOLDINGS LIMITED 👀 — a Cambridge based business that started in 2021.
PIGEON LAND HOLDINGS LIMITED
- Company statusactive
- Company No13531158
- Age5 years Incorporated 26 July 2021
- Officers5
Address
Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
PIGEON LAND HOLDINGS LIMITED is an active company incorporated on 26 July 2021 and based in Cambridge, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68320 Management of real estate on a fee or contract basis
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 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Second Filing Capital Allotment Shares
2 Years Ago on 03 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 07 Apr 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Memorandum Articles
2 Years Ago on 25 Mar 2024
Resolution
2 Years Ago on 25 Mar 2024
Resolution
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 28 Oct 2021
Capital Name Of Class Of Shares
4 Years Ago on 22 Oct 2021
Memorandum Articles
4 Years Ago on 22 Oct 2021
Resolution
4 Years Ago on 22 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLARD, Richard Michael | director | Aug 1953 | 07 Mar 2024 |
| BUXTON, Aubrey James Francis | director | Mar 1956 | 26 Jul 2021 |
| GARMOYLE, Hugh Sebastian, Viscount | director | Mar 1965 | 07 Mar 2024 |
| MACKENZIE SMITH, Simon | director | Sep 1960 | 07 Mar 2024 |
| STANTON, William Robert | director | May 1969 | 26 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pigeon Capital Management 2000 Ltd | 07 Mar 2024 | |
| Aubrey James Francis Buxton | Mar 1956 | 26 Jul 2021 |
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BALLARD, Richard Michael, BUXTON, Aubrey James Francis, GARMOYLE, Hugh Sebastian, Viscount, MACKENZIE SMITH, Simon are mutual persons.
BALLARD, Richard Michael are mutual persons.
BALLARD, Richard Michael are mutual persons.
BALLARD, Richard Michael are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis, GARMOYLE, Hugh Sebastian, Viscount are mutual persons.
BUXTON, Aubrey James Francis, GARMOYLE, Hugh Sebastian, Viscount, BIRCH, Clive Hedley William are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis, GARMOYLE, Hugh Sebastian, Viscount are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
BUXTON, Aubrey James Francis are mutual persons.
GARMOYLE, Hugh Sebastian, Viscount are mutual persons.
GARMOYLE, Hugh Sebastian, Viscount, BIRCH, Clive Hedley William are mutual persons.
GARMOYLE, Hugh Sebastian, Viscount are mutual persons.
GARMOYLE, Hugh Sebastian, Viscount are mutual persons.
GARMOYLE, Hugh Sebastian, Viscount are mutual persons.
GARMOYLE, Hugh Sebastian, Viscount are mutual persons.
GARMOYLE, Hugh Sebastian, Viscount are mutual persons.
GARMOYLE, Hugh Sebastian, Viscount are mutual persons.
GARMOYLE, Hugh Sebastian, Viscount are mutual persons.
GARMOYLE, Hugh Sebastian, Viscount are mutual persons.
BIRCH, Clive Hedley William are mutual persons.
PIGEON BEDRIC 2 LLP
BUXTON, Aubrey James Francis are mutual persons.
HAMPDEN CAPITAL PLC
GARMOYLE, Hugh Sebastian, Viscount are mutual persons.
LEADENHALL NO 511 LLP
GARMOYLE, Hugh Sebastian, Viscount are mutual persons.
SALTUS PARTNERS LLP
GARMOYLE, Hugh Sebastian, Viscount are mutual persons.
INGENIOUS FILM PARTNERS LLP
GARMOYLE, Hugh Sebastian, Viscount are mutual persons.
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Menna Overview
Here’s a quick overview of PIGEON LAND HOLDINGS LIMITED 👀 — a Cambridge based business that started in 2021.