Pi Innovo Holdings Limited, Stratford Upon Avon
Pi Innovo Holdings Limited is a private limited company. Previously, it was named Friars 2032 Limited (changed on 2011-11-07). Registered at Bridgeway House, Bridgeway, Stratford Upon Avon CV37 6YX, this 13 years old enterprise was incorporated on 2011-04-07 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).2 directors can be found in the business: John G. (appointed on 07 July 2023), Ross B. (appointed on 01 March 2021).
| About | |
|---|---|
| Name: Pi Innovo Holdings Limited | |
| Number: 07596507 | |
| Incorporation date: 2011-04-07 | |
| End of financial year: 31 December |
| Address: |
Bridgeway House Bridgeway Stratford Upon Avon CV37 6YX |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Dana Incorporated
19 October 2020 - 15 March 2021
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Overseas |
| Place registered | Overseas |
| Registration number | 4469758 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Bradley G.
8 February 2020 - 19 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Walter L.
14 February 2020 - 19 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Brandon H.
6 April 2016 - 8 February 2020
| Nature of control: |
significiant influence or control |
The target date for Pi Innovo Holdings Limited confirmation statement filing is 2024-05-15. The last confirmation statement was filed on 2023-05-01. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Dana Incorporated has over 3/4 of shares, 3/4 to full of voting rights. Bradley G. who has 1/2 or less of shares, 1/2 or less of voting rights. Walter L. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on 2023/07/07. filed on: 12th, July 2023 | officers |
Free Download
(2 pages)
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