# Pivotal One Holdings Limited

## Details

- **Company number:** [13472945](https://find-and-update.company-information.service.gov.uk/company/13472945)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2021
- **Registered office:** 112 BOLLING ROAD, ILKLEY, LS29 8PN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [Pivotal One Eco Ltd](/company/16081846) (16081846)
- [Pivotal One Ltd](/company/11698188) (11698188)
- [Pivotal One Properties Ltd](/company/16298365) (16298365)



## Directors' other companies

- [LYNAM, Luke James](/person/5395203) - director at [Pivotal One Properties Ltd](/company/16298365)
- [SMITH, Daniel Christopher Kieran](/person/5395244) - director at [Pivotal One Properties Ltd](/company/16298365)



## Companies at the same address

- [Alex Laine Limited](/company/14323171) (14323171)
- [Call Convert Ltd](/company/15705145) (15705145)
- [Northern Apparel Limited](/company/17028030) (17028030)
- [Pivotal One Eco Ltd](/company/16081846) (16081846)
- [Pivotal One Ltd](/company/11698188) (11698188)