OpenCompanies

Carrier Pigeon Enterprises Limited

Company number
12954827
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Squab Holding Limited (4 companies)

Registered office

Squab Hall Harbury Lane
Bishops Tachbrook
Leamington Spa
CV33 9QB

Officers

NameRoleAppointedResigned
TRACEY, Paul Richard Director 1 Jan 2021
EVANS, Emlyn Thomas Director 15 Oct 2020

Control

NameNature of controlNotifiedCeased
Mr Paul Richard Tracey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jun 2025
Squab Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
12 Jun 2025
Mr Emlyn Thomas Evans Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Oct 2020 12 Jun 2025

Accounts

Year ended Cash Employees
31 Mar 2025 £152,695 2
31 Mar 2024 £101,050 2
31 Mar 2023 - 2
31 Mar 2022 - 2

Connections

Owned by

Carrier Pigeon Enterprises Limited → Squab Limited → Squab Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data