Menna Overview
Here’s a quick overview of PIONEER BALMORAL UK LIMITED 👀 — a Widnes, Cheshire based business that started in 2023.
PIONEER BALMORAL UK LIMITED
- Company statusactive
- Company No15049609
- Age3 years 3 months Incorporated 4 August 2023
- Officers8
Address
Viking House, Mathieson Road, Widnes, Cheshire, WA8 0NX, England
PIONEER BALMORAL UK LIMITED is an active company incorporated on 4 August 2023 and based in Widnes, Cheshire, England. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 02 Oct 2026
Capital Allotment Shares
2 Months Ago on 29 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 25 Aug 2026
Change To A Person With Significant Control
5 Months Ago on 22 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 24 May 2026
Legacy
6 Months Ago on 24 May 2026
Legacy
6 Months Ago on 24 May 2026
Legacy
6 Months Ago on 24 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Nov 2025
Legacy
1 Year Ago on 25 Nov 2025
Legacy
1 Year Ago on 23 Sep 2025
Legacy
1 Year Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 May 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Resolution
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 06 Mar 2025
Legacy
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2024
Resolution
2 Years Ago on 09 May 2024
Memorandum Articles
2 Years Ago on 09 May 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOUD, Sam | director | Jan 1973 | 19 Feb 2024 |
| BURRELL, Richard | director | Mar 1966 | 19 Mar 2024 |
| DREWE-SMITH, James Peter | director | Apr 1976 | 15 Feb 2024 |
| HVELPLUND, Ole | director | May 1961 | 01 Sept 2024 |
| JENKINS, Richard Neil | director | Aug 1976 | 15 Feb 2024 |
| MILLER, Sebastian Edward Gregory Hung Kai | director | Apr 1988 | 04 Aug 2023 |
| NYE, Martin John | director | Jan 1964 | 19 Mar 2024 |
| TEMPLE, Will | director | May 1978 | 16 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pioneer Balmoral Finance Limited | 10 Oct 2023 | |
| Pioneer 1 Uk Master Holdco Limited | 04 Aug 2023 |
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Here’s a quick overview of PIONEER BALMORAL UK LIMITED 👀 — a Widnes, Cheshire based business that started in 2023.