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Nom

Pigeon Enterprises Limited

Adresse
Squab Hall
Harbury Lane
Bishops Tachbrook
Warwickshire
CV33 9QB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09215549 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Pigeon Enterprises Limited | Squab Group
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Evans, Emlyn Thomas Status: Active Notified: 06/04/2016 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Henney, Charlotte Status: Active Notified: 04/12/2023 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Henney, Alex Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2023 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Evans, Emlyn Thomas Bishops Tachbrook, Leamington Spa, United Kingdom Status: Active Notified: 12/09/2014 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Emlyn Thomas Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 12/09/2014 Role: Secretary
    Evans, Leslie Gareth Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 12/09/2014 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henney, Alex Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 12/09/2014 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Squab Storage Bridgwater Limited Status: Active Notified: 20/03/2023 Companies House Number: 14741899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squab Storage Droitwich LTD Status: Active Notified: 18/08/2023 Companies House Number: 15082819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squab Storage Evesham Limited Status: Active Notified: 16/03/2023 Companies House Number: 14735242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squab Storage Rubery Limited Status: Active Notified: 16/03/2023 Companies House Number: 14735300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Squab Storage Stowmarket Limited Status: Active Notified: 16/12/2022 Companies House Number: 14544841 Nature of Control
  • Significant influence or control
  • gb-flag Squab Storage Stowmarket Limited Status: Active Notified: 16/12/2022 Companies House Number: 14544841 Nature of Control
  • Significant influence or control
  • gb-flag GB Squab Storage Unit 1 Limited Status: Active Notified: 16/03/2023 Companies House Number: 14735308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors