PISTI HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 07140949
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mrs Mignon Clarke on 6 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PISTI HOLDINGS LIMITED are www.pistiholdings.co.uk, and www.pisti-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pisti Holdings Limited is a Private Limited Company. The company registration number is 07140949. Pisti Holdings Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Pisti Holdings Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MASSON, Sunil has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 29 January 2010
Director
CLARKE-WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
FILER, Mark Howard
Appointed Date: 29 January 2010
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 29 January 2010

Resigned Directors

Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 29 January 2010
53 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 29 January 2010
52 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PISTI HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
01 Jul 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
11 Aug 2015
Full accounts made up to 31 December 2014
...
... and 15 more events
01 Jun 2011
Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
26 May 2011
Termination of appointment of Ruth Samson as a director
01 Feb 2011
Annual return made up to 29 January 2011 with full list of shareholders
04 Mar 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
29 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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