OpenCompanies

Pi Innovo Holdings Limited

Company number
07596507
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2011
Nature of business
Activities of head offices

Registered office

Bridgeway House
Bridgeway
Stratford Upon Avon
CV37 6YX

Previous names

  • Friars 2032 Limited (until 7 Nov 2011)

Officers

NameRoleAppointedResigned
PICKTHORN, Thomas David Alexander Director 7 Apr 2011 4 Jul 2011
LIM, Zickie Hwei Ling Director 4 Jul 2011 3 Nov 2011
M & R SECRETARIAL SERVICES LIMITED Corporate-Secretary 7 Apr 2011 3 Nov 2011
HUCQ, Brandon Jay Director 3 Nov 2011 8 Feb 2020
KIRK, Andrew John Director 3 Nov 2011 1 Mar 2021
LUCKING, Walter Gregory Director 3 Nov 2011 1 Mar 2021
KRAUS, Timothy Robert Director 19 Oct 2020 19 Jan 2022
BURMAN, Paul William John Director 1 Mar 2021 1 Jul 2022
HECKENDORN, Joseph Harold Director 19 Jan 2022 7 Jul 2023
METZGER, Seth Director 19 Oct 2020 7 Jul 2023
BROWN, Ross Nicholas Director 1 Mar 2021 14 Nov 2025
GEDDES, John Frederick Director 7 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Brandon Jay Hucq Significant Influence Or Control 6 Apr 2016 8 Feb 2020
Walter Gregory Lucking Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Feb 2020 19 Oct 2020
Mr Bradley Gerdis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Feb 2020 19 Oct 2020
Dana Incorporated Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 19 Oct 2020 15 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - 0
31 Dec 2024 - - 0
31 Dec 2023 Dormant £759 £759 0
31 Dec 2022 £759 £759 0
31 Dec 2021 £759 £759 0
31 Dec 2020 £1 £1,436 0
31 Dec 2019 £1,437 £1,436 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Oct 2011 - - -

Connections

Companies at the same address

Data