PI INNOVO HOLDINGS LIMITED
Non-Trading
General Information
NAME
PI INNOVO HOLDINGS LIMITED
COMPANY NUMBER
07596507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/04/2011
(13 years and 7 months old)
WEBSITE
www.pi-shurlok.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2011
07/11/2011
FRIARS 2032 LIMITED
STRATFORD UPON AVON
CV37 6YX
Bridgeway House
Bridgeway
STRATFORD-UPON-AVON
CV37 6YX
Salisbury House
2-3 Salisbury Villas
Cambridge
Cambridgeshire
CB1 2LA
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 |
|---|---|---|
| PI INNOVO HOLDINGS LIMITED | Non-Trading | View Report |
| PI INNOVO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PI INNOVO HOLDINGS 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 PI INNOVO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PI INNOVO HOLDINGS 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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2011 - Present (13 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 72 |
View Report |
|
07/04/2011 - Present (13 years and 7 months) Born in Jul 1967 |
Resigned | Director |
Current: 12 Past: 150 |
View Report |
|
04/07/2011 - Present (13 years and 5 months) Born in Jan 1974 |
Resigned | Director |
Current: 6 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PI INNOVO HOLDINGS LIMITED | Non-Trading | View Report |
| PI INNOVO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member John Frederick Geddes (931119531) Appointed |
| 13/07/2023 | Seth Metzger (927607219) has left the board |
| 13/07/2023 | Joseph Harold Heckendorn (929366514) has left the board |
| 04/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 13/07/2022 | Paul William John Burman (902105981) has left the board |
| 17/05/2022 | New Confirmation Statement filed |
| 18/03/2022 | Timothy Robert Kraus (926345704) has left the board |
| 18/03/2022 | New Board Member Joseph Harold Heckendorn (929366514) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Ross Nicholas Brown (918670720) Appointed |
| 24/03/2021 | New Board Member Paul William John Burman (902105981) Appointed |
| 17/03/2021 | New Board Member Paul William John Burman (928082293) Appointed |
| 17/03/2021 | New Board Member Ross Brown (928082322) Appointed |
| 05/11/2020 | New Board Member Seth Metzger (927607219) Appointed |
| 04/11/2020 | New Board Member Timothy Robert Kraus (926345704) Appointed |
| 24/08/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 11/02/2020 | Brandon Jay Hucq (911806966) has left the board |
| 10/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | Change in Reg. Office |
| 15/11/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 10/03/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
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