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PILLAR OVERSEAS HOLDINGS LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Company Information
- Company registration number
- 00536930
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB UK
Management
- Managing Directors
- SLIPETSKA, Olga
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-08-14
- Age Of Company 1954-08-14 69 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Novar Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PILLAR PACIFIC LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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PILLAR OVERSEAS HOLDINGS LIMITED Company Description
- PILLAR OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00536930. Its current trading status is "live". It was registered 1954-08-14. It was previously called PILLAR PACIFIC LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-02.It can be contacted at Honeywell House .
Get PILLAR OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pillar Overseas Holdings Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
- 1954-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00536930#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00536930#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00536930#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-01-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-01-08) - 600
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liquidation-voluntary-declaration-of-solvency (2024-01-08) - LIQ01
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keyboard_arrow_right 2023
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legacy (2023-11-07) - SH20
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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change-person-director-company-with-change-date (2023-06-16) - CH01
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accounts-with-accounts-type-dormant (2023-07-07) - AA
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resolution (2023-11-07) - RESOLUTIONS
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legacy (2023-11-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-11-07) - SH19
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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accounts-with-accounts-type-dormant (2022-08-31) - AA
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accounts-with-accounts-type-dormant (2021-07-10) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-dormant (2020-06-16) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-dormant (2019-04-24) - AA
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-11-21) - AD02
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accounts-with-accounts-type-dormant (2017-05-03) - AA
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-dormant (2015-05-14) - AA
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resolution (2015-06-23) - RESOLUTIONS
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auditors-resignation-company (2015-12-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-dormant (2014-02-20) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-21) - TM01
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accounts-with-accounts-type-dormant (2013-05-29) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-06) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-dormant (2012-02-08) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-01) - AA
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change-sail-address-company (2011-03-31) - AD02
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move-registers-to-sail-company (2011-03-31) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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change-person-director-company-with-change-date (2011-10-12) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-08) - AA
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termination-director-company-with-name (2010-06-02) - TM01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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termination-director-company-with-name (2010-06-11) - TM01
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keyboard_arrow_right 2009
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legacy (2009-03-24) - 363a
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accounts-with-accounts-type-dormant (2009-02-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-23) - 288a
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accounts-with-accounts-type-dormant (2008-07-22) - AA
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legacy (2008-07-15) - 288b
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-full (2007-07-06) - AA
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legacy (2007-03-01) - 363a
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legacy (2007-03-01) - 353
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keyboard_arrow_right 2006
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legacy (2006-03-08) - 363a
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legacy (2006-06-07) - 288b
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legacy (2006-03-08) - 190
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legacy (2006-01-16) - 288c
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keyboard_arrow_right 2005
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legacy (2005-08-05) - 288b
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resolution (2005-12-13) - RESOLUTIONS
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legacy (2005-04-01) - 363s
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legacy (2005-04-26) - 288a
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legacy (2005-05-18) - 288a
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legacy (2005-12-28) - 155(6)a
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legacy (2005-08-10) - 287
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legacy (2005-09-14) - 353
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legacy (2005-08-05) - 288a
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-03-30) - 363s
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-03-26) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-03-11) - 363a
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legacy (2001-01-03) - 287
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legacy (2001-02-28) - 288c
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legacy (2001-03-26) - 363a
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accounts-with-accounts-type-full (2001-10-15) - AA
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-03-16) - 363a
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-11-10) - AUD
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legacy (1999-03-22) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-01) - AA
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legacy (1998-04-24) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-25) - AA
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legacy (1997-04-15) - 363a
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keyboard_arrow_right 1996
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legacy (1996-04-24) - 363(190)
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legacy (1996-04-24) - 363(353)
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accounts-with-accounts-type-full (1996-10-03) - AA
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legacy (1996-04-24) - 363a
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keyboard_arrow_right 1995
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legacy (1995-12-12) - 288
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resolution (1995-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-10-04) - AA
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legacy (1995-03-08) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-28) - AA
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legacy (1994-06-06) - 287
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legacy (1994-06-12) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-22) - AA
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legacy (1993-03-09) - 363x
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certificate-change-of-name-company (1993-02-17) - CERTNM
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-13) - AA
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legacy (1992-03-12) - 363x
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keyboard_arrow_right 1991
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legacy (1991-03-08) - 363x
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resolution (1991-08-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-10-21) - AA
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keyboard_arrow_right 1990
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resolution (1990-09-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-03-27) - AA
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legacy (1990-03-27) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-23) - 363
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accounts-with-accounts-type-dormant (1989-03-23) - AA
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-22) - AA
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legacy (1988-03-22) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-02-12) - AA
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legacy (1987-02-12) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1979
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memorandum-articles (1979-01-12) - MEM/ARTS
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keyboard_arrow_right 1972
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accounts-with-made-up-date (1972-12-16) - AA
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keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-11-09) - CERTNM
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keyboard_arrow_right 1954
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miscellaneous (1954-08-14) - MISC
