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Pyrenees Holding Ltd

Pyrenees Holding Ltd is an active company incorporated on 21 January 2022 with the registered office located in Ilford, Greater London. Pyrenees Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was suspended 11 months ago
Company No
13863547
Private limited company
Age
3 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
12 Glenthorne Gardens
Ilford
London
IG6 1LB
Address changed on 13 Nov 2024 (10 months ago)
Previous address was 563 Chiswick High Road London W4 3AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1983
Director • Businessman • French • Lives in France • Born in Aug 1983
Director • Other • French • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Miellat Ltd
Ismael Camara is a mutual person.
Active
Honey Restaurant Limited
Khalid Samata is a mutual person.
Liquidation
Isseysportmanagement Ltd
Ismael Camara is a mutual person.
Dissolved
Wildbee UK Ltd
Khalid Samata is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£61.15K
Decreased by £19.17K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£61.15K
Decreased by £19.17K (-24%)
Total Liabilities
-£65.07K
Decreased by £16.81K (-21%)
Net Assets
-£3.92K
Decreased by £2.36K (+151%)
Debt Ratio (%)
106%
Increased by 4.47% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Mr Abdourahmane Kane Appointed
7 Months Ago on 12 Feb 2025
Ismael Camara Resigned
7 Months Ago on 12 Feb 2025
Registered Address Changed
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Restoration Application Submitted
10 Months Ago on 13 Nov 2024
Compulsory Dissolution
10 Months Ago on 29 Oct 2024
Compulsory Strike-Off Suspended
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 13 Aug 2024
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Documents
Appointment of Mr Abdourahmane Kane as a director on 12 February 2025
Submitted on 8 Aug 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Ismael Camara as a director on 12 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 January 2023
Submitted on 13 Nov 2024
Registered office address changed from 563 Chiswick High Road London W4 3AY United Kingdom to 12 Glenthorne Gardens Ilford London IG6 1LB on 13 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 13 Nov 2024
Administrative restoration application
Submitted on 13 Nov 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Repayment History
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