Menna Overview
Here’s a quick overview of PIONEER BALMORAL MIDCO LIMITED 👀 — a Widnes, Cheshire based business that started in 2023.
PIONEER BALMORAL MIDCO LIMITED
- Company statusactive
- Company No15163223
- Age2 years 10 months Incorporated 25 September 2023
- Officers2
Address
Viking House, Mathieson Road, Widnes, Cheshire, WA8 0NX, England
PIONEER BALMORAL MIDCO LIMITED is an active company incorporated on 25 September 2023 and based in Widnes, Cheshire, England. The company was registered 3 years ago.
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 24 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Mar 2025
Memorandum Articles
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Mar 2024
Memorandum Articles
2 Years Ago on 19 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 Jan 2024
Resolution
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 28 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Oct 2023
Incorporation Company
2 Years Ago on 25 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Sebastian Edward Gregory Hung Kai | director | Apr 1988 | 25 Sept 2023 |
| THAMMANNA, Subbash Chandra | director | Apr 1976 | 25 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pioneer Balmoral Topco Limited | 25 Sept 2023 |
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MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
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MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
MILLER, Sebastian Edward Gregory Hung Kai are mutual persons.
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MILLER, Sebastian Edward Gregory Hung Kai, THAMMANNA, Subbash Chandra are mutual persons.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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Here’s a quick overview of PIONEER BALMORAL MIDCO LIMITED 👀 — a Widnes, Cheshire based business that started in 2023.