Pimco (holdings) Limited. Head office in Birmingham. Check Director.

Pimco (holdings) Limited, Birmingham

About
Name: Pimco (holdings) Limited
Number: 08153096
Incorporation date: 2012-07-23
End of financial year: 31 January


Address:	C/o Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ldc (Managers) Limited

6 April 2016

Address	One Vine Street, London, W1J 0AH, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02495714
Nature of control:	significiant influence or control

Pimco (Holdings) Limited was formally closed on 2022-09-24. Pimco (holdings) was a private limited company that could have been found at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN, West Midlands. The company (incorporated on 2012-07-23) was run by 3 directors.
Director Andrew P. who was appointed on 01 February 2017.
Director John D. who was appointed on 26 November 2014.
Director Kenneth H. who was appointed on 30 November 2012.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the Companies House information, there was a name alteration on 2012-11-19, their previous name was Intercede 2452. The latest confirmation statement was filed on 2018-07-23 and last time the annual accounts were filed was on 31 January 2017. 2015-07-23 is the date of the latest annual return.

Company filing

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Type		Free download
AD01	Address change date: 28th February 2022. New Address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN filed on: 28th, February 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 28th February 2022. New Address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN filed on: 28th, February 2022 \| address	Free Download (2 pages)
AD01	Address change date: 1st July 2021. New Address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Previous address: Four Brindley Place Birmingham B1 2HZ filed on: 1st, July 2021 \| address	Free Download (2 pages)
AD01	Address change date: 25th October 2019. New Address: Four Brindley Place Birmingham B1 2HZ. Previous address: Four Brindleyplace Birmingham B1 2HZ filed on: 25th, October 2019 \| address	Free Download (2 pages)
AD01	Address change date: 14th September 2018. New Address: Four Brindleyplace Birmingham B1 2HZ. Previous address: Dearing House 1 Young Street Sheffield S1 4UP filed on: 14th, September 2018 \| address	Free Download (2 pages)
TM01	21st August 2018 - the day director's appointment was terminated filed on: 22nd, August 2018 \| officers	Free Download (1 page)
TM01	21st August 2018 - the day director's appointment was terminated filed on: 22nd, August 2018 \| officers	Free Download (1 page)
TM01	31st December 2017 - the day director's appointment was terminated filed on: 30th, January 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2017 filed on: 3rd, November 2017 \| accounts	Free Download (47 pages)
TM01	31st May 2017 - the day director's appointment was terminated filed on: 2nd, June 2017 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 31st July 2016 to 31st January 2017 filed on: 18th, April 2017 \| accounts	Free Download (1 page)
TM01	10th March 2017 - the day director's appointment was terminated filed on: 27th, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2017 filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2017 filed on: 15th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th January 2017 filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
TM01	16th May 2016 - the day director's appointment was terminated filed on: 2nd, August 2016 \| officers	Free Download (1 page)
TM01	21st June 2016 - the day director's appointment was terminated filed on: 2nd, August 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2015 filed on: 24th, February 2016 \| accounts	Free Download (36 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 27th, August 2015 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, August 2015 \| resolution	Free Download
SH06	Cancellation of shares. Statement of Capital on 30th July 2015: 108045.00 GBP filed on: 27th, August 2015 \| capital	Free Download (8 pages)
SH03	Purchase of own shares filed on: 27th, August 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 30th July 2015: 110399.00 GBP filed on: 27th, August 2015 \| capital	Free Download (8 pages)
AR01	Annual return drawn up to 23rd July 2015 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 28th May 2015 filed on: 5th, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th May 2015 filed on: 5th, August 2015 \| officers	Free Download (2 pages)
TM01	28th May 2015 - the day director's appointment was terminated filed on: 17th, July 2015 \| officers	Free Download (1 page)
TM01	1st July 2015 - the day director's appointment was terminated filed on: 17th, July 2015 \| officers	Free Download (1 page)
TM02	15th May 2015 - the day secretary's appointment was terminated filed on: 15th, May 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2014 filed on: 8th, May 2015 \| accounts	Free Download (38 pages)
AP01	New director was appointed on 26th November 2014 filed on: 17th, December 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 26th November 2014 filed on: 17th, December 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 26th November 2014 filed on: 17th, December 2014 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 23rd July 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 21st July 2014 filed on: 14th, August 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 21st July 2014 filed on: 14th, August 2014 \| officers	Free Download (3 pages)
TM01	7th July 2014 - the day director's appointment was terminated filed on: 5th, August 2014 \| officers	Free Download (1 page)
TM01	21st July 2014 - the day director's appointment was terminated filed on: 29th, July 2014 \| officers	Free Download (1 page)
TM01	21st July 2014 - the day director's appointment was terminated filed on: 29th, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th July 2014 filed on: 29th, July 2014 \| officers	Free Download (3 pages)
TM01	4th July 2014 - the day director's appointment was terminated filed on: 4th, July 2014 \| officers	Free Download (1 page)
TM01	4th July 2014 - the day director's appointment was terminated filed on: 4th, July 2014 \| officers	Free Download (1 page)
TM01	4th July 2014 - the day director's appointment was terminated filed on: 4th, July 2014 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 10th, June 2014 \| auditors	Free Download (1 page)
CH01	On 10th May 2014 director's details were changed filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2013 filed on: 25th, April 2014 \| accounts	Free Download (46 pages)
AP01	New director was appointed on 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (2 pages)
TM01	27th March 2014 - the day director's appointment was terminated filed on: 27th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st March 2014 filed on: 21st, March 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 7th March 2014 filed on: 7th, March 2014 \| officers	Free Download (3 pages)
TM01	4th February 2014 - the day director's appointment was terminated filed on: 4th, February 2014 \| officers	Free Download (1 page)
CH01	On 29th November 2013 director's details were changed filed on: 29th, November 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, November 2013 \| resolution	Free Download (5 pages)
SH01	Statement of Capital on 25th September 2013: 108045.00 GBP filed on: 8th, October 2013 \| capital	Free Download (10 pages)
AD01	Registered office address changed from 1 Young Street Sheffield S1 4UP on 20th August 2013 filed on: 20th, August 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 23rd July 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution, Resolution of allotment of securities filed on: 22nd, July 2013 \| resolution	Free Download (60 pages)
AP03	New secretary appointment on 12th February 2013 filed on: 12th, February 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 12th February 2013 filed on: 12th, February 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th February 2013 filed on: 8th, February 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 8th February 2013 filed on: 8th, February 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 7th February 2013 filed on: 7th, February 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 6th February 2013 filed on: 6th, February 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 28th January 2013 filed on: 28th, January 2013 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 30th November 2012: 107545.00 GBP filed on: 15th, January 2013 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 15th, January 2013 \| capital	Free Download (2 pages)
CERTNM	Company name changed intercede 2452 LIMITEDcertificate issued on 19/11/12 filed on: 19th, November 2012 \| change of name	Free Download (3 pages)
AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 15th November 2012 filed on: 15th, November 2012 \| address	Free Download (1 page)
TM02	15th November 2012 - the day secretary's appointment was terminated filed on: 15th, November 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th November 2012 filed on: 15th, November 2012 \| officers	Free Download (2 pages)
TM01	15th November 2012 - the day director's appointment was terminated filed on: 15th, November 2012 \| officers	Free Download (1 page)
TM01	15th November 2012 - the day director's appointment was terminated filed on: 15th, November 2012 \| officers	Free Download (1 page)
TM01	15th November 2012 - the day director's appointment was terminated filed on: 15th, November 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, July 2012 \| incorporation	Free Download (44 pages)

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