P.I.G. HOLDINGS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 09790550
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252-254 BLYTH ROAD, HAYES, UNITED KINGDOM, UB3 1HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of James Leslie Shutler as a director on 14 July 2016. The most likely internet sites of P.I.G. HOLDINGS LIMITED are www.pigholdings.co.uk, and www.p-i-g-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. P I G Holdings Limited is a Private Limited Company. The company registration number is 09790550. P I G Holdings Limited has been working since 23 September 2015. The present status of the company is Active. The registered address of P I G Holdings Limited is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes United Kingdom Ub3 1ha. . DE LEMOS, Sebastian is a Director of the company. WONG, Jonathan Ying Kit is a Director of the company. Director MOHR, Tobias has been resigned. Director SHUTLER, James Leslie has been resigned. Director WINSLOW, Richard Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DE LEMOS, Sebastian
Appointed Date: 14 July 2016
38 years old
Director
WONG, Jonathan Ying Kit
Appointed Date: 14 July 2016
49 years old

Resigned Directors

Director
MOHR, Tobias
Resigned: 26 January 2016
Appointed Date: 29 September 2015
48 years old
Director
SHUTLER, James Leslie
Resigned: 14 July 2016
Appointed Date: 23 September 2015
48 years old
Director
WINSLOW, Richard Anthony
Resigned: 14 July 2016
Appointed Date: 23 September 2015
46 years old

Persons With Significant Control

Host Europe Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.I.G. HOLDINGS LIMITED Events

27 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
14 Jul 2016
Termination of appointment of James Leslie Shutler as a director on 14 July 2016
14 Jul 2016
Termination of appointment of Richard Anthony Winslow as a director on 14 July 2016
14 Jul 2016
Appointment of Mr Sebastian De Lemos as a director on 14 July 2016
...
... and 7 more events
06 Nov 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 20
06 Nov 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 20
02 Nov 2015
Registration of charge 097905500001, created on 27 October 2015
27 Oct 2015
Appointment of Mr Tobias Mohr as a director on 29 September 2015
23 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-23
  • GBP 1

P.I.G. HOLDINGS LIMITED Charges

27 October 2015
Charge code 0979 0550 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…

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