| Company Name | Pinza Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC629698 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2019(4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul David Letley |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2019(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Bell Street Dundee DD1 1HN Scotland |
| Director Name | Mr Angus William Cruickshank |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2019(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 86 Bell Street Dundee DD1 1HN Scotland |
| Director Name | Sally Ann Cameron |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2019(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 86 Bell Street Dundee DD1 1HN Scotland |
Location
| Registered Address | 86 Bell Street Dundee DD1 1HN Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (6 days from now) |
Filing History
| 16 June 2020 | Registered office address changed from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB Scotland to 86 Bell Street Dundee DD1 1HN on 16 June 2020 (1 page) |
|---|---|
| 29 April 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 13 June 2019 | Appointment of Sally Ann Cameron as a director on 1 June 2019 (2 pages) |
| 6 June 2019 | Appointment of Angus William Cruickshank as a director on 31 May 2019 (2 pages) |
| 6 June 2019 | Statement of capital following an allotment of shares on 31 May 2019
|
| 6 June 2019 | Change of details for Paul David Letley as a person with significant control on 31 May 2019 (2 pages) |
| 17 May 2019 | Statement of capital following an allotment of shares on 9 May 2019
|
| 7 May 2019 | Incorporation Statement of capital on 2019-05-07
|