Pilot Financial Holdings Limited, London
Pilot Financial Holdings Limited is a private limited company. Located at 6Th Floor, 9 Appold Street, London EC2A 2AP, the above-mentioned 1 year old company was incorporated on 2022-07-05 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this company: Timothy S. (appointed on 01 April 2023), David P. (appointed on 01 April 2023). Moving on to the secretaries (1 in total), we can name: Ian R. (appointed on 01 April 2023).
| About | |
|---|---|
| Name: Pilot Financial Holdings Limited | |
| Number: 14215787 | |
| Incorporation date: 2022-07-05 | |
| End of financial year: 31 March |
| Address: |
6th Floor 9 Appold Street London EC2A 2AP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Moore Kingston Smith Financial Advisers Limited
31 March 2023
| Address | 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07694501 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna T.
5 July 2022 - 31 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian T.
5 July 2022 - 31 March 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The target date for Pilot Financial Holdings Limited confirmation statement filing is 2024-07-18. The last confirmation statement was sent on 2023-07-04. The due date for the next accounts filing is 31 December 2023.
3 persons of significant control are reported in the Companies House, namely: Moore Kingston Smith Financial Advisers Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 9 Appold Street, EC2A 2AP London. Anna T. who has 1/2 or less of shares, 1/2 or less of voting rights. Ian T. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 | accounts |
Free Download
(7 pages)
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