PIONEER UK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 10210696
Status Active
Incorporation Date 2 June 2016
Company Type Private Limited Company
Address 110 BISHOPSGATE, 14TH FLOOR, LONDON, UNITED KINGDOM, EC2N 4AY
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES13 ‐ Company business 01/07/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 102106960002, created on 1 July 2016; Appointment of Capital Law and People Limited as a secretary on 1 July 2016. The most likely internet sites of PIONEER UK HOLDINGS LIMITED are www.pioneerukholdings.co.uk, and www.pioneer-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pioneer Uk Holdings Limited is a Private Limited Company. The company registration number is 10210696. Pioneer Uk Holdings Limited has been working since 02 June 2016. The present status of the company is Active. The registered address of Pioneer Uk Holdings Limited is 110 Bishopsgate 14th Floor London United Kingdom Ec2n 4ay. . CAPITAL LAW AND PEOPLE LIMITED is a Secretary of the company. BLUMENFELD, Mitchell Eric is a Director of the company. HAUSER, Remy is a Director of the company. JOHN, Sujit is a Director of the company. MITCHELL, III, William T is a Director of the company. Director LORITE, Carlos Sanz has been resigned. Director SCHWARTZ, Joel Todd has been resigned.


Current Directors

Secretary
CAPITAL LAW AND PEOPLE LIMITED
Appointed Date: 01 July 2016
Director
BLUMENFELD, Mitchell Eric
Appointed Date: 01 July 2016
56 years old
Director
HAUSER, Remy
Appointed Date: 01 July 2016
57 years old
Director
JOHN, Sujit
Appointed Date: 02 June 2016
42 years old
Director
MITCHELL, III, William T
Appointed Date: 01 July 2016
71 years old

Resigned Directors

Director
LORITE, Carlos Sanz
Resigned: 01 July 2016
Appointed Date: 02 June 2016
43 years old
Director
SCHWARTZ, Joel Todd
Resigned: 01 July 2016
Appointed Date: 02 June 2016
56 years old

PIONEER UK HOLDINGS LIMITED Events

18 Jul 2016
Resolutions
  • RES13 ‐ Company business 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016
Registration of charge 102106960002, created on 1 July 2016
14 Jul 2016
Appointment of Capital Law and People Limited as a secretary on 1 July 2016
13 Jul 2016
Registration of a charge
13 Jul 2016
Registration of a charge
...
... and 11 more events
11 Jul 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
11 Jul 2016
Termination of appointment of Carlos Sanz Lorite as a director on 1 July 2016
07 Jul 2016
Registration of charge 102106960001, created on 1 July 2016
02 Jun 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
02 Jun 2016
Incorporation
Statement of capital on 2016-06-02
  • GBP 1

PIONEER UK HOLDINGS LIMITED Charges

1 July 2016
Charge code 1021 0696 0002
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Jefferies Finance Llc as Collateral Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
1 July 2016
Charge code 1021 0696 0001
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Jefferies Finance Llc as Collateral Agent and Trustee for the Secured Parties
Description: Contains fixed charge…

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