PIONEERING PARKS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PIONEERING PARKS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIONEERING PARKS HOLDCO LIMITED was incorporated 3 years ago on 20/01/2021 and has the registered number: 13148188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PIONEERING PARKS HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIONEER PARKS HOLDCO LIMITED (until 26/01/2021)

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY JAMES BROOK REID Oct 1974 British Director 2021-05-21 CURRENT
MR PAUL STEPHEN OLIVER Mar 1978 British Director 2021-05-21 CURRENT
MR RICHARD ANTONY O'BOYLE Dec 1977 British Director 2021-01-20 CURRENT
MR SIMON MARK HOAD Oct 1967 British Director 2021-01-20 CURRENT
MR GLENN CROCKER Mar 1964 British Director 2021-05-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
We Are Pioneer Group Limited 2021-01-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOCITY INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
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BIOCITY GROUP LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BIOCITY LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
MEDICITY LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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PIONEERING PROPERTY HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIONEERING INVESTMENT HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIONEERING INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
PIONEERING REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PIONEERING VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PIONEERING PARKS SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PIONEERING ECO-SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PIONEERING PARKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JUNKYARD INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
PIONEERING MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PIONEERING BETA LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PIONEERING DELTA LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BIOCITY SCOTLAND LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-21 31-12-2023 10 equity
ACCOUNTS - Final Accounts preparation 2023-09-27 31-12-2022 10 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 -1,990 equity

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