Pirean (Holdings) Limited
- Company number
- 08409503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Exostar UK Ltd (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Newman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jul 2018 |
| Stuart Andrew Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 5 Sep 2018 |
| Exostar Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | -£90 | 0 |
| 31 Dec 2023 Dormant | -£90 | 0 |
| 31 Dec 2022 Dormant | -£90 | 0 |
| 31 Dec 2021 Dormant | -£90 | 0 |
| 31 Dec 2020 Dormant | -£90 | 0 |
| 31 Dec 2019 | -£90 | 0 |
| 31 Dec 2018 | -£90 | - |
| 31 May 2018 | -£90 | 0 |
| 31 May 2017 | £11,125 | 0 |
| 31 May 2016 | £6,575 | - |
| 31 May 2015 | £65,575 | - |
| 31 May 2014 | - | - |
Connections
Owned by
Pirean (Holdings) Limited → Exostar UK Ltd
Controls
- Pirean Limited (04453109)
- Pirean Software Ltd (08551735)
Registered address
241 companies are registered at this address - likely a registration agent.