• UK
  • PIERHOUSE BUSINESS SOLUTIONS LIMITED - Crown House 6.02, One Crown Square, Woking, GU21 6HR, United Kingdom

Company Information

Company registration number
03455899
Company Status
LIVE
Country
United Kingdom
Registered Address
Crown House 6.02
One Crown Square
Woking
GU21 6HR
England
Crown House 6.02, One Crown Square, Woking, GU21 6HR, England UK

Management

Managing Directors
BIFFEN, Ben
OXLEY, Martin Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-10-27
Age Of Company
1997-10-27 26 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Jonitaco Holdings Limited
Exorigo-Upos S.A.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PIER HOUSE BUSINESS SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-27
Annual Return
Due Date: 2023-11-10
Last Date: 2022-10-27

PIERHOUSE BUSINESS SOLUTIONS LIMITED Company Description

PIERHOUSE BUSINESS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03455899. Its current trading status is "live". It was registered 1997-10-27. It was previously called PIER HOUSE BUSINESS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at Crown House 6.02 .
More information

Get PIERHOUSE BUSINESS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pierhouse Business Solutions Limited - Crown House 6.02, One Crown Square, Woking, GU21 6HR, United Kingdom

1997-10-27 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-03-16) - AP01

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  • notification-of-a-person-with-significant-control (2023-03-15) - PSC02

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  • termination-director-company-with-name-termination-date (2023-03-15) - TM01

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  • accounts-with-accounts-type-small (2022-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-28) - AD01

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  • confirmation-statement-with-no-updates (2022-10-28) - CS01

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  • confirmation-statement-with-no-updates (2021-11-09) - CS01

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  • accounts-with-accounts-type-small (2021-10-06) - AA

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  • change-to-a-person-with-significant-control (2021-05-13) - PSC05

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  • accounts-with-accounts-type-small (2021-01-07) - AA

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  • appoint-person-director-company-with-name-date (2020-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • change-person-director-company-with-change-date (2020-01-13) - CH01

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  • termination-director-company-with-name-termination-date (2020-03-04) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-09) - TM01

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  • confirmation-statement-with-updates (2020-11-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-12-30) - TM02

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  • termination-director-company-with-name-termination-date (2019-12-05) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01

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  • confirmation-statement-with-no-updates (2019-10-28) - CS01

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  • accounts-with-accounts-type-small (2019-10-09) - AA

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  • notification-of-a-person-with-significant-control (2018-05-31) - PSC02

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  • mortgage-satisfy-charge-full (2018-01-15) - MR04

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  • cessation-of-a-person-with-significant-control (2018-05-31) - PSC07

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  • appoint-person-director-company-with-name-date (2018-05-31) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • resolution (2018-06-11) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-08-29) - AA

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • accounts-with-accounts-type-group (2016-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • accounts-with-accounts-type-group (2015-10-14) - AA

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  • accounts-with-accounts-type-group (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • accounts-with-accounts-type-group (2013-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • legacy (2012-12-31) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • legacy (2012-10-17) - MG01

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  • accounts-with-accounts-type-group (2012-07-03) - AA

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  • termination-director-company-with-name (2012-02-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • accounts-with-accounts-type-small (2011-09-23) - AA

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  • appoint-person-director-company-with-name (2011-07-13) - AP01

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  • capital-allotment-shares (2011-05-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • accounts-with-accounts-type-small (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-13) - CH03

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  • accounts-with-accounts-type-small (2009-10-31) - AA

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  • legacy (2009-03-19) - 395

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  • legacy (2008-11-13) - 363a

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  • accounts-with-accounts-type-small (2008-10-23) - AA

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  • legacy (2007-01-22) - 288a

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  • legacy (2007-01-29) - 288b

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  • resolution (2007-01-22) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2007-10-29) - AA

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  • legacy (2007-11-23) - 353

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  • legacy (2007-11-23) - 363a

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  • legacy (2006-11-28) - 88(2)R

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  • legacy (2006-11-21) - 363a

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  • accounts-with-accounts-type-small (2006-11-01) - AA

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  • legacy (2005-11-01) - 363a

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  • accounts-with-accounts-type-small (2005-10-03) - AA

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  • legacy (2004-11-04) - 363s

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  • accounts-with-accounts-type-small (2004-10-26) - AA

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  • legacy (2004-09-03) - 288b

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  • legacy (2004-03-19) - 395

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  • legacy (2003-08-26) - 287

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  • certificate-change-of-name-company (2003-10-10) - CERTNM

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  • legacy (2003-11-17) - 363s

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  • accounts-with-accounts-type-full (2003-10-27) - AA

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  • legacy (2002-11-15) - 363s

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  • accounts-with-accounts-type-full (2002-10-22) - AA

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  • legacy (2001-11-15) - 288a

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  • legacy (2001-11-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-10-30) - AA

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  • legacy (2001-07-04) - 288b

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  • legacy (2001-07-04) - 288a

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  • legacy (2001-07-04) - 287

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  • resolution (2001-05-10) - RESOLUTIONS

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  • legacy (2000-11-17) - 363s

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  • accounts-with-accounts-type-full (2000-10-11) - AA

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  • certificate-change-of-name-company (1999-05-11) - CERTNM

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  • accounts-with-accounts-type-full (1999-09-01) - AA

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  • legacy (1999-10-29) - 363s

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  • legacy (1999-10-29) - 225

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  • legacy (1998-11-30) - 363s

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  • legacy (1998-11-30) - 88(2)R

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  • legacy (1997-11-07) - 288b

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  • legacy (1997-11-07) - 287

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  • legacy (1997-11-07) - 288a

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  • incorporation-company (1997-10-27) - NEWINC

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