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Company profile

PIGEON (TAKELEY) HOLDINGS LIMITED

active • ltd • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

Company no.16482873Officers5Documents11

Key company facts

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Company Number
16482873
Company Status
active
Type
ltd
Date Of Creation
2025-05-29
Registered Office
Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

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UpdateDateRecency
Accounts Submitted1 Jun 20269 Days
Confirmation Statement Submitted1 Jun 20269 Days
HOPKINS, James Christian Appointed3 Jul 202511 Months
FITZALAN HOWARD, Milo Nicholas Appointed3 Jul 202511 Months
Accounts Submitted3 Jun 20251 Year
VAN CUTSEM, William Henry Appointed29 May 20251 Year
PLUMB, Ian Colin Appointed29 May 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-06-01Open PDF
memorandum-articles2025-07-16Open PDF
resolution2025-07-16Open PDF
capital-name-of-class-of-shares2025-07-15Open PDF
notification-of-a-person-with-significant-control-statement2025-07-11Open PDF
appoint-person-director-company-with-name-date2025-07-11Open PDF
appoint-person-director-company-with-name-date2025-07-11Open PDF
cessation-of-a-person-with-significant-control2025-07-11Open PDF
capital-allotment-shares2025-07-11Open PDF
change-account-reference-date-company-current-shortened2025-06-03Open PDF
incorporation-company2025-05-29Open PDF