Pivotal One Holdings Limited
- Company number
- 13472945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNAM, Luke James | Director | 23 Jun 2021 | |
| DUERDEN, Craig | Director | 23 Jun 2021 | |
| SMITH, Daniel Christopher Kieran | Director | 23 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Christopher Kieran Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2021 | |
| Mr Craig Duerden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2021 | |
| Mr Luke James Lynam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £212,894 | 0 |
| 30 Nov 2024 | £212,060 | 0 |
| 30 Nov 2023 | £211,785 | 0 |
| 30 Nov 2022 | £212,553 | 0 |
| 30 Nov 2021 | £15 | 0 |
Connections
Controls
- Pivotal One Eco Ltd (16081846)
- Pivotal One Ltd (11698188)
- Pivotal One Properties Ltd (16298365)
Directors’ other companies
- LYNAM, Luke James - Director at Pivotal One Properties Ltd
- SMITH, Daniel Christopher Kieran - Director at Pivotal One Properties Ltd
Companies at the same address
- Alex Laine Limited (14323171)
- Call Convert Ltd (15705145)
- Northern Apparel Limited (17028030)
- Pivotal One Eco Ltd (16081846)
- Pivotal One Ltd (11698188)