PYRRHA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PYRRHA INVESTMENTS LIMITED
COMPANY NUMBER
06311993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/07/2007
30/07/2007
MINXBAY LIMITED
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PYRRHA INVESTMENTS BV IO | N/A | N/A |
| PYRRHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PYRRHA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PYRRHA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PYRRHA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1682 Past: 1940 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2007 - Present (17 years and 4 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
13/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATERPILLAR INC | N/A | N/A |
| BUCYRUS INTERNATIONAL INC | N/A | N/A |
| CATERPILLAR GLOBAL MINING EUROPE GMBH | N/A | N/A |
| BUCYRUS EUROPE HOLDINGS LIMITED | Company is dissolved | View Report |
| BUCYRUS EUROPE LIMITED | Non-Trading | View Report |
| BUCYRUS UK LIMITED | Company is dissolved | View Report |
| CATERPILLAR FINANCIAL ACQUISITION FUNDIN | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES CORP | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES (IRELAND) PUBLIC LIMITED COMPANY | N/A | N/A |
| CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CATERPILLAR INTERNATIONAL HOLDING SARL | N/A | N/A |
| F. PERKINS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR LOGISTICS SERVICES INC | N/A | N/A |
| CATERPILLAR LUXEMBOURG GROUP SARL | N/A | N/A |
| CATERPILLAR INVESTMENT LIMITED | N/A | N/A |
| CATERPILLAR LUXEMBOURG SARL | N/A | N/A |
| CATERPILLAR UK ENGINES COMPANY LIMITED | Active - Accounts Filed | View Report |
| PERKINS ENGINES COMPANY LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR UK GROUP LIMITED | Non-Trading | View Report |
| CATERPILLAR INVESTMENTS | Company is dissolved | View Report |
| CATERPILLAR UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR DC PENSION TRUST LIMITED | Non-Trading | View Report |
| CATERPILLAR LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR PENSION TRUST LIMITED | Non-Trading | View Report |
| CATERPILLAR SKINNINGROVE LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR (NI) LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR MARINE POWER UK LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR SHREWSBURY LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR UK EMPLOYEE TRUST LIMITED | Non-Trading | View Report |
| TURNER POWERTRAIN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PROGRESS RAIL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR OVERSEAS CREDIT CORP SA | N/A | N/A |
| CATERPILLAR OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CATERPILLAR TUNNELING CANADA CORP | N/A | N/A |
| CATERPILLAR TUNNELLING EUROPE LIMITED | Non-Trading | View Report |
| CATERPILLAR UK ACQUISITION PARTNERS LP | Active - Newly Incorporated | View Report |
| ELECTRO-MOTIVE DIESELS INC | N/A | N/A |
| EMD INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ELECTRO-MOTIVE DIESEL LIMITED | Active - Accounts Filed | View Report |
| PERKINS INTERNATIONAL INC | N/A | N/A |
| PERKINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERKINS GROUP LIMITED | Active - Accounts Filed | View Report |
| FG WILSON (ENGINEERING) LIMITED | Non-Trading | View Report |
| PERKINS ENGINES GROUP LIMITED | Non-Trading | View Report |
| PERKINS LIMITED | Non-Trading | View Report |
| PERKINS SMALL ENGINES LIMITED | Non-Trading | View Report |
| PYRRHA INVESTMENTS BV IO | N/A | N/A |
| PYRRHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PYRRHA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Niclas Woll (930577973) Appointed |
| 21/02/2023 | Uwe Sternstein (920748850) has left the board |
| 15/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 07/08/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 28/11/2018 | Michael Franke (920751507) has left the board |
| 28/11/2018 | New Board Member Gunter Hermann Steinmann (925286029) Appointed |
| 11/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 28/04/2016 | New Board Member Michael Franke (920751507) Appointed |
| 27/04/2016 | New Board Member Uwe Sternstein (920748850) Appointed |
| 27/04/2016 | New Accounts filed |
| 27/04/2016 | Willy Christian Schumacher (917376957) has left the board |
| 27/04/2016 | Frank Lichtenhahn (918447001) has left the board |
| 21/07/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914674592) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 24/01/2014 | Paul Anderson Starks (915572330) has left the board |
| 24/01/2014 | Philip Andrew Nicolls (916469987) has left the board |
| 24/01/2014 | New Board Member Frank Lichtenhahn (918447001) Appointed |
| 17/09/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 22/11/2012 | New Board Member Willy Christian Schumacher (917376957) Appointed |
| 22/11/2012 | Klaus Buchborn-Klos (913227279) has left the board |
| 05/10/2012 | New Annual Return filed |
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