EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Pioneer Balmoral Finance Limited

Address
Viking House
Mathieson Road
Widnes
WA8 0NX
VAT ID no VAT ID available
Company No. 15163311 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date25 September 2023
Sector (SIC)64205 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pioneer Balmoral Midco Limited Status: Active Notified: 25/09/2023 Companies House Number: 15163223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    gb-flag GB Aztec Financial Services (uk) Limited Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD Status: Active Notified: 25/09/2023 Role: Corporate-Secretary Companies House Number: 05702040
    Miller, Sebastian Edward Gregory Hung Kai Fareham, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thammanna, Subbash Chandra Fareham, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pioneer Balmoral UK Limited Status: Active Notified: 10/10/2023 Companies House Number: 15049609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more