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Nom

Pivotal Group Holdings Limited
Adresse
Ebenezer House
5A Poole Road
Bournemouth
BH2 5QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11764780 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Dixon, Denis Terence Status: Active Notified: 14/01/2019 Date of Birth: 07/1962 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%
  • Right to appoint and remove directors
    •
    Fowley, Stephen Charles Status: Active Notified: 14/01/2019 Date of Birth: 05/1968 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Heckford, Nicholas Ian Bournemouth, Dorset, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kingsbury, Joy Bournemouth, Dorset, United Kingdom Status: Active Notified: 14/01/2019 Date of Birth: 09/1960 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Bell, Rosemary Bournemouth, United Kingdom Status: Ceased Notified: 19/01/2024 Ceased: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kingsbury, Joy, Mrs. Bournemouth, United Kingdom Status: Ceased Notified: 14/01/2019 Ceased: 19/01/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Stolborg, Nathan Richard Bournemouth, United Kingdom Status: Ceased Notified: 05/05/2020 Ceased: 31/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Pivotal Homes Property Limited Status: Active Notified: 21/03/2019 Companies House Number: 11896879 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 Pivotal Payroll Company Limited Status: Active Notified: 21/03/2019 Companies House Number: 11896751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pivotal Support Group LTD Status: Active Notified: 01/04/2019 Companies House Number: 03910246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •