PIREAN (HOLDINGS) LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1SY
Company number 08409503
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address CAWLEY PRIORY, SOUTH PALLANT, CHICHESTER, WEST SUSSEX, PO19 1SY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Neil Newman as a secretary on 1 February 2016. The most likely internet sites of PIREAN (HOLDINGS) LIMITED are www.pireanholdings.co.uk, and www.pirean-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pirean Holdings Limited is a Private Limited Company. The company registration number is 08409503. Pirean Holdings Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Pirean Holdings Limited is Cawley Priory South Pallant Chichester West Sussex Po19 1sy. . ROLLISON, Peter Graham is a Secretary of the company. NEWMAN, Neil is a Director of the company. WILSON, Stuart Andrew is a Director of the company. Secretary NEWMAN, Neil has been resigned. Secretary WILSON, Stuart Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROLLISON, Peter Graham
Appointed Date: 01 February 2016
Director
NEWMAN, Neil
Appointed Date: 19 February 2013
58 years old
Director
WILSON, Stuart Andrew
Appointed Date: 19 February 2013
51 years old

Resigned Directors

Secretary
NEWMAN, Neil
Resigned: 01 February 2016
Appointed Date: 19 February 2013
Secretary
WILSON, Stuart Andrew
Resigned: 01 February 2016
Appointed Date: 19 February 2013

Persons With Significant Control

Mr Neil Newman Bsc
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Andrew Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIREAN (HOLDINGS) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
15 Feb 2017
Termination of appointment of Neil Newman as a secretary on 1 February 2016
15 Feb 2017
Appointment of Peter Graham Rollison as a secretary on 1 February 2016
15 Feb 2017
Termination of appointment of Stuart Andrew Wilson as a secretary on 1 February 2016
...
... and 13 more events
30 Apr 2014
Registered office address changed from One Canada Square London E14 5AA United Kingdom on 30 April 2014
25 Apr 2014
Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 25 April 2014
03 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
27 Feb 2014
Registered office address changed from Pirean Holdings Ltd Faretec Carnac Court, Cams Hall Estate Fareham Hampshire PO16 8UY United Kingdom on 27 February 2014
19 Feb 2013
Incorporation

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