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Nom

Pillboxcapital 1 (HCO) Limited

Adresse
Pickford House
18 High View Close
Vantage Park, Hamilton
Leicester
LE4 9LJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mai 2023
Société Numéro de Registre 12849686 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Patel, Manishkumar Karnikkant Status: Active Notified: 01/09/2020 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Patel, Parthiv Babubhai Status: Active Notified: 01/09/2020 Date of Birth: 02/1966 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Patel, Manishkumar Karnikkant Vantage Park, Hamilton, Leicester, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 08/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patel, Manishkumar Karnikkant Vantage Park, Hamilton, Leicester, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary
    Patel, Parthiv Babubhai Vantage Park, Hamilton, Leicester, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 02/1966 Occupation: Systems Analyst Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Pillbox Capital 2 Limited Status: Active Notified: 09/02/2023 Companies House Number: 07642581 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Pillbox Capital 2 Limited Status: Active Notified: 09/02/2023 Companies House Number: 07642581 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm