PNI HOLDINGS LIMITED
Company Number 03897811
Status
Dissolved
Incorporated
December 16, 1999
Entity Type
Ltd
Registered Office
12-13 Alma Square
Scarborough
YO11 1JU
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
PNI HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03897811, this organization has been active since December 1999. Primarily in the 70100 sector, the business maintains its official headquarters at 12-13 Alma Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 26, 2019
Insolvency
Sep 26, 2019
Insolvency
Mar 4, 2019
Address
Feb 11, 2019
Insolvency
Feb 11, 2019
Resolution
Feb 11, 2019
Officers
Jul 23, 2018
Accounts
Jul 9, 2018
Confirmation Statement
Feb 9, 2018
Accounts
Jul 7, 2017
Confirmation Statement
Feb 2, 2017
Accounts
Jun 6, 2016
Annual Return
Feb 1, 2016
Accounts
Jul 13, 2015
Annual Return
Feb 2, 2015
Officers
Jan 27, 2015
Officers
Jan 27, 2015
Accounts
Jul 8, 2014
Annual Return
Jan 31, 2014
Accounts
Jun 10, 2013
Accounts
Apr 30, 2013
Annual Return
Feb 16, 2013
Address
Jun 26, 2012
Accounts
Apr 3, 2012
Annual Return
Feb 7, 2012
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr David Lawrence Wilkinson
• Significant influence or control
Mr Dereek Lewis
• Significant influence or control
Board & Leadership
Board Retention
20%
over 27 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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