| Company Name | Giant Pigeon Holdings Limited |
|---|---|
| Directors | Gemma Louise Price and Steven Brian Price |
| Company Status | Active |
| Company Number | 11817140 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2019(5 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Gemma Louise Price |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 308 Ewell Road Surbiton KT6 7AL |
| Director Name | Mr Steven Brian Price |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 308 Ewell Road Surbiton KT6 7AL |
| Secretary Name | Mrs Gemma Louise Price |
|---|---|
| Status | Current |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 308 Ewell Road Surbiton KT6 7AL |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 17 July 2023 | Director's details changed for Mr Steven Brian Price on 17 July 2023 (2 pages) |
| 17 July 2023 | Director's details changed for Mrs Gemma Louise Price on 17 July 2023 (2 pages) |
| 17 July 2023 | Registered office address changed from 308 Ewell Road Surbiton KT6 7AL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 July 2023 (1 page) |
| 11 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 23 March 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 23 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 22 September 2021 | Registered office address changed from 59 Victoria Road Surbiton KT6 4NQ England to 308 Ewell Road Surbiton KT6 7AL on 22 September 2021 (1 page) |
| 7 June 2021 | Registered office address changed from Ground Floor 1 Baker's Row London EC1R 3DB United Kingdom to 59 Victoria Road Surbiton KT6 4NQ on 7 June 2021 (1 page) |
| 7 June 2021 | Director's details changed for Mrs Gemma Louise Price on 7 June 2021 (2 pages) |
| 7 June 2021 | Change of details for Mr Steven Brian Price as a person with significant control on 7 June 2021 (2 pages) |
| 7 June 2021 | Secretary's details changed for Mrs Gemma Louise Price on 7 June 2021 (1 page) |
| 7 June 2021 | Director's details changed for Mr Steven Brian Price on 7 June 2021 (2 pages) |
| 7 June 2021 | Change of details for Mrs Gemma Louise Price as a person with significant control on 7 June 2021 (2 pages) |
| 27 March 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 12 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 13 April 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 15 March 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 11 February 2019 | Incorporation Statement of capital on 2019-02-11
|