PIMCO (HOLDINGS) LIMITED

Company is dissolved

General Information

NAME
PIMCO (HOLDINGS) LIMITED

COMPANY NUMBER
08153096

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/07/2012 (12 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/07/2018

ACCOUNTS MADE UP TO
31/01/2017

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PREVIOUS NAMES
23/07/2012 19/11/2012
INTERCEDE 2452 LIMITED

REGISTERED ADDRESS

C/O TENEO FINANCIAL ADVISORY LIM, GREAT CHARLES STREET, BIRMINGHAM
WEST MIDLANDS
B3 3HN

TRADING ADDRESSES

c/o Teneo Financial Advisory Lim
Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN

Dearing House 1 Young Street
Sheffield
South Yorkshire
S1 4UP

Credit Risk Overview

Want to learn more about PIMCO (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

79.07%

NET WORTH

- £113M

21.91%

TOTAL LIABILITIES

£26.5M

7.89%

NET ASSETS

- £89M

390.37%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PIMCO (HOLDINGS) LIMITED	Company is dissolved	View Report
HAMSARD 3191 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/06/2024	Event: New Board Member John Darlington (906319120) Appointed
Date: 04/01/2024	Event: New Board Member John Darlington (906319120) Appointed
Date: 26/10/2023	Event: New Board Member Andrew Richard Alexander Palmer (918669830) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PIMCO (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PIMCO (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PIMCO (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

79.07%

NET WORTH

- £113M

21.91%

TOTAL LIABILITIES

£26.5M

7.89%

NET ASSETS

- £89M

390.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LDC OPPORTUNITY CLUB 2010	Owned: 0.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
LDC CO-INVEST 2010 LP	Owned: 0.03 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
LDC CO-INVEST 2011 LP	Owned: 0.32 %	Shares: 410	Price per share: £1.00	Total Value: £410.00
JOHN DARLINGTON	Owned: 0.39 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
TRACIE GREENHALGH	Owned: 0.72 %	Shares: 934	Price per share: £1.00	Total Value: £934.00
DEREK LEWIS	Owned: 0.77 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JAMES CHAMBERS	Owned: 0.96 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
LDC CO-INVEST 2010 LP	Owned: 0.98 %	Shares: 1,266	Price per share: £1.00	Total Value: £1,266.00
DERETH WOOD	Owned: 1.81 %	Shares: 2,354	Price per share: £1.00	Total Value: £2,354.00
GILLIAN CRAVEN	Owned: 1.81 %	Shares: 2,354	Price per share: £1.00	Total Value: £2,354.00
SARAH JONES	Owned: 1.93 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PAUL KILGOUR	Owned: 2.08 %	Shares: 2,700	Price per share: £1.00	Total Value: £2,700.00
PAUL KILGOUR	Owned: 2.12 %	Shares: 2,750	Price per share: £1.00	Total Value: £2,750.00
KEN HILLS	Owned: 2.31 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
DERETH WOOD	Owned: 3.08 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
GILLIAN CRAVEN	Owned: 3.08 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
JAMES CHAMBERS	Owned: 3.66 %	Shares: 4,750	Price per share: £1.00	Total Value: £4,750.00
TRACIE GREENHALGH	Owned: 4.01 %	Shares: 5,200	Price per share: £1.00	Total Value: £5,200.00
LLOYD DEVELOPMENT CAPITAL (HOLDINGS)	Owned: 7.01 %	Shares: 9,100	Price per share: £1.00	Total Value: £9,100.00
LLOYD DEVELOPMENT CAPITAL (HOLDINGS)	Owned: 8.13 %	Shares: 10,553	Price per share: £1.00	Total Value: £10,553.00
LDC CO-INVEST 2011 LP	Owned: 8.78 %	Shares: 11,395	Price per share: £1.00	Total Value: £11,395.00
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS)	Owned: 46.00 %	Shares: 59,683	Price per share: £1.00	Total Value: £59,683.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MITRE DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
MITRE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 28 Past: 1847	View Report
William George Henry Yuill Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 407	View Report
Sarah Elizabeth Jones Born in Jun 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Lesley Ruth Ward Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PIMCO (HOLDINGS) LIMITED	Company is dissolved	View Report
HAMSARD 3191 LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 20/06/2024	Event: New Board Member John Darlington (906319120) Appointed
Date: 04/01/2024	Event: New Board Member John Darlington (906319120) Appointed
Date: 26/10/2023	Event: New Board Member Andrew Richard Alexander Palmer (918669830) Appointed
Date: 29/12/2022	Event: New Board Member John Darlington (906319120) Appointed
Date: 29/10/2019	Event: Change in Reg. Office
Date: 18/09/2018	Event: Change in Reg. Office
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: Christopher Martin Coulton (920935187) has left the board
Date: 24/08/2018	Event: Simon Mark Peter Adcock (919994253) has left the board
Date: 01/02/2018	Event: Paul Robert Kilgour (916677864) has left the board
Date: 08/11/2017	Event: New Accounts filed
Date: 06/09/2017	Event: New Annual Return filed
Date: 06/06/2017	Event: John Philip Dewhirst (907136523) has left the board
Date: 29/03/2017	Event: Iain Andrew Salisbury (919018161) has left the board
Date: 22/02/2017	Event: New Board Member John Philip Dewhirst (907136523) Appointed
Date: 17/02/2017	Event: New Board Member Andrew Richard Alexander Palmer (918669830) Appointed
Date: 25/01/2017	Event: New Board Member Christopher Martin Coulton (920935187) Appointed
Date: 04/11/2016	Event: New Annual Return filed
Date: 04/08/2016	Event: New Accounts filed
Date: 04/08/2016	Event: Roger Kenneth Peace (904169751) has left the board
Date: 04/08/2016	Event: Ian William Tufts (919352558) has left the board
Date: 19/08/2015	Event: New Annual Return filed
Date: 17/08/2015	Event: New Board Member Simon Mark Peter Adcock (919994253) Appointed
Date: 17/08/2015	Event: Simon Mark Peter Adcock (919994073) has left the board
Date: 07/08/2015	Event: New Board Member Simon Mark Peter Adcock (919994073) Appointed
Date: 21/07/2015	Event: Suzana Azevedo Delanghe (919018163) has left the board
Date: 21/07/2015	Event: Andrew McMurray (909039433) has left the board
Date: 21/07/2015	Event: New Accounts filed
Date: 19/05/2015	Event: Lesley Ruth Ward (917575812) has left the board
Date: 03/04/2015	Event: New Board Member Andrew McMurray (909039433) Appointed
Date: 03/04/2015	Event: Andrew McMurray (918748689) has left the board
Date: 30/12/2014	Event: John Darlington (919352575) has left the board
Date: 30/12/2014	Event: Paul Robert Kilgour (919352538) has left the board
Date: 30/12/2014	Event: New Board Member John Darlington (906319120) Appointed
Date: 30/12/2014	Event: New Board Member Paul Robert Kilgour (916677864) Appointed
Date: 19/12/2014	Event: New Board Member Ian William Tufts (919352558) Appointed
Date: 19/12/2014	Event: New Board Member Paul Robert Kilgour (919352538) Appointed
Date: 19/12/2014	Event: New Board Member John Darlington (919352575) Appointed
Date: 12/09/2014	Event: New Annual Return filed
Date: 18/08/2014	Event: New Board Member Suzana Azevedo Delanghe (919018163) Appointed
Date: 18/08/2014	Event: New Board Member Iain Andrew Salisbury (919018161) Appointed
Date: 07/08/2014	Event: Christopher Richard Hurley (917569437) has left the board
Date: 31/07/2014	Event: Wayne Beedle (909671374) has left the board
Date: 31/07/2014	Event: Sarah Elizabeth Jones (910357587) has left the board
Date: 31/07/2014	Event: New Board Member Andrew McMurray (918748689) Appointed
Date: 08/07/2014	Event: Darryl Charles Eales (917563869) has left the board
Date: 08/07/2014	Event: Richard Basil Brookes (900317090) has left the board
Date: 08/07/2014	Event: Peter Stephen Rigby (906916429) has left the board
Date: 30/04/2014	Event: New Accounts filed
Date: 17/04/2014	Event: New Board Member Peter Stephen Rigby (906916429) Appointed

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PIMCO (HOLDINGS) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

- £113M

£26.5M

- £89M

People Overview

0

24

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

- £113M

£26.5M

- £89M

Accounts

People Overview

0

24

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™