OpenCompanies

Pyrowarehouse Limited

Company number
09605524
Status
Active
Type
Private Limited Company
Incorporated
22 May 2015
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

Unit G Panorama
Bridge Close
Dartford
DA2 6QP

Officers

NameRoleAppointedResigned
HUFFAM, Richard Director 22 May 2015 21 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Richard Huffam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 May 2017 21 Dec 2021
Mr Shane Anthony Caulfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 May 2017 21 Dec 2021
Er Productions Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 Dormant £100 £100 2
31 Jan 2024 Dormant £100 £100 2
31 Jan 2023 Dormant £100 £100 2
31 Jan 2022 Dormant £100 £100 2
31 May 2021 Dormant £100 £100 -
31 May 2020 Dormant £100 £100 -
31 May 2019 Dormant £100 £100 -
31 May 2018 Dormant £100 £100 -
31 May 2017 Dormant £100 £100 -
31 May 2016 Dormant £100 £100 -

Connections

Owned by

Pyrowarehouse Limited → Er Productions Holdings Limited → Er Productions Trading Group Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited

Companies at the same address

Data