OpenRegistry
Companies House/Daventry/Company profile

PIRIE PALMANN HOLDINGS LIMITED

Active
12057003·incorporated 2019-06-18

PIRIE PALMANN HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 June 2019 at Companies House (number 12057003; OpenRegistry canonical ID GB-12057003-pirie-palmann-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 2,469 active companies registered in Daventry (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-18
Registered Address
UNIT 3 CAXTON CLOSE, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NN11 8RT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PIRIE PALMANN HOLDINGS LIMITED

Shareholders

Look up shareholders of PIRIE PALMANN HOLDINGS LIMITED

Financials

Check financials of PIRIE PALMANN HOLDINGS LIMITED

Filings

Check filing history of PIRIE PALMANN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

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

Persons with significant control

PIRIE PALMANN HOLDINGS LIMITED has 1 person with significant control on file:

  • Bidco 8787 Limited (United Kingdom reg. 11899733). Notified 2021-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Pirie born 1965 resident in United Kingdom, British national. Notified 2019-06-18. Ceased 2021-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marion Palmann born 1958 resident in United Kingdom, British national. Notified 2019-06-18. Ceased 2021-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Daventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12057003.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.