Company Information for

PIMCO (HOLDINGS) LIMITED

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,

Company Registration Number

08153096

Private Limited Company

Liquidation

About Pimco (holdings) Ltd

PIMCO (HOLDINGS) LIMITED was founded on 2012-07-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Pimco (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PIMCO (HOLDINGS) LIMITED
Legal Registered Office
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
WEST MIDLANDS
B3 3HN
Other companies in S1
Previous Names
INTERCEDE 2452 LIMITED
19/11/2012

Filing Information

Company Number08153096
Date formed2012-07-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2017-01-31
Account next due31/10/2018
Latest filing return23/07/2015
Filing return next due20/08/2016
Type of accountsGROUP
Last Datalog update:
2022-09-24 13:02:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Darlington Director NONE 2014-11-26 ENGLAND
Kenneth Cumming Hills Director COMPANY DIRECTOR 2012-11-30 UNITED KINGDOM
Andrew Richard Alexander Palmer Director GROUP CHIEF EXECUTIVE 2017-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Mark Peter Adcock Director 2015-05-28 2018-08-21
Christopher Martin Coulton Director 2017-01-19 2018-08-21
Paul Robert Kilgour Director 2014-11-26 2017-12-31
John Philip Dewhirst Director 2017-02-01 2017-05-31
Iain Andrew Salisbury Director 2014-07-21 2017-03-10
Ian William Tufts Director 2014-11-26 2016-06-21
Roger Kenneth Peace Director 2012-11-30 2016-05-16
Suzana Azevedo Delanghe Director 2014-07-21 2015-07-01
Andrew Mcmurray Director 2014-07-07 2015-05-28
Lesley Ruth Ward Company Secretary 2012-11-30 2015-05-15
Wayne Beedle Director 2014-02-11 2014-07-21
Sarah Elizabeth Jones Director 2012-11-15 2014-07-21
Christopher Richard Hurley Director 2012-11-30 2014-07-07
Darryl Charles Eales Director 2012-11-30 2014-07-01
Richard Basil Brookes Director 2014-03-14 2014-06-26
Peter Stephen Rigby Director 2014-04-06 2014-06-26
Derek Compton Lewis Director 2012-11-30 2014-03-14
James Robert Chambers Director 2012-11-30 2014-01-22
Mitre Secretaries Limited Company Secretary 2012-07-23 2012-11-15
Mitre Directors Limited Director 2012-07-23 2012-11-15
Mitre Secretaries Limited Director 2012-07-23 2012-11-15
William George Henry Yuill Director 2012-07-23 2012-11-15

Related Directorships for John Darlington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Darlington JD TRANSITION LIMITEDDirector 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off

Related Directorships for Andrew Richard Alexander Palmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Richard Alexander Palmer DEARING LIMITEDDirector 2017-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
Andrew Richard Alexander Palmer LD TRAINING LIMITEDDirector 2017-02-01 CURRENT 2000-04-19 Liquidation