Pillar Electrical Overseas Limited, Bracknell

Pillar Electrical Overseas Limited is a private limited company. Situated at Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB, this 90 years old firm was incorporated on 1933-06-28 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in this business: Lazare M. (appointed on 31 July 2020).
About
Name: Pillar Electrical Overseas Limited
Number: 00277288
Incorporation date: 1933-06-28
End of financial year: 31 December
 
Address: Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Sperian Protection Holding (Uk) Ltd
4 February 2020
Address Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 03730866
Nature of control: 75,01-100% shares
Novar Electrical Holdings Limited
6 April 2016 - 4 February 2020
Address Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00866782
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Pillar Electrical Overseas Limited confirmation statement filing is 2024-05-15. The last one was submitted on 2023-05-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sperian Protection Holding (Uk) Ltd owns over 3/4 of shares. This corporate PSC can be reached at Skimped Hill Lane, RG12 1EB Bracknell, Berkshire. Novar Electrical Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Skimped Hill Lane, RG12 1EB Bracknell, Berks.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 3rd, July 2023 | accounts
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