# Pi Innovo Holdings Limited

## Details

- **Company number:** [07596507](https://find-and-update.company-information.service.gov.uk/company/07596507)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 2011
- **Registered office:** BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, CV37 6YX
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Friars 2032 Limited (until 7 Nov 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £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 | - |






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