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Companies House/Leicester/Company profile

PILLBOX CAPITAL 2 LIMITED

Active
07642581·incorporated 2011-05-20

PILLBOX CAPITAL 2 LIMITED is an active UK private limited company, incorporated on 20 May 2011 at Companies House (number 07642581; OpenRegistry canonical ID GB-07642581-pillbox-capital-2-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-20
Registered Address
PICKFORD HOUSE 18 HIGH VIEW CLOSE, VANTAGE PARK HAMILTON, LEICESTER, LEICESTERSHIRE, LE4 9LJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PILLBOX CAPITAL 2 LIMITED has 1 person with significant control on file:

  • Tg's (Hco) Limited (United Kingdom reg. 12849669). Notified 2025-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Manishkumar Karnikkant Patel born 1964 resident in England, British national. Notified 2021-07-01. Ceased 2023-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Parthiv Patel born 1966 resident in England, British national. Notified 2021-07-01. Ceased 2023-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pillboxcapital 1 (Hco) Limited (United Kingdom reg. 12849686). Notified 2023-02-09. Ceased 2025-02-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • The Pillbox & Case Co. Ltd (England reg. 04295282). Notified 2016-04-06. Ceased 2021-07-01.
    • Owns 75% or more of shares

Previous names

PILLBOX CAPITAL 2 LIMITED has previously traded as:

  • TG DENTAL CARE LIMITED (until 2011-08-16)

Similar UK companies

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