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Pigeon (Takeley) Holdings Limited

Pigeon (Takeley) Holdings Limited is an active company incorporated on 29 May 2025 with the registered office located in Cambridge, Cambridgeshire. Pigeon (Takeley) Holdings Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16482873
Private limited company
Age
4 months
Incorporated 29 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Salisbury House
Station Road
Cambridge
CB1 2LA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Jul 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pigeon (Ew) Limited
Ian Colin Plumb and William Henry Van Cutsem are mutual people.
Active
Pigeon Capital Partners Limited
Ian Colin Plumb and William Henry Van Cutsem are mutual people.
Active
Pigeon (Cheshunt) Limited
Ian Colin Plumb and William Henry Van Cutsem are mutual people.
Active
Pigeon (Werrington) Limited
Ian Colin Plumb and William Henry Van Cutsem are mutual people.
Active
Pigeon (Pembroke) Limited
Ian Colin Plumb and William Henry Van Cutsem are mutual people.
Active
Pigeon (TW) Limited
Ian Colin Plumb and William Henry Van Cutsem are mutual people.
Active
Pigeon (Chelmsford) Limited
Ian Colin Plumb and William Henry Van Cutsem are mutual people.
Active
Hilborough Developments Limited
William Henry Van Cutsem is a mutual person.
Active
Financials
Pigeon (Takeley) Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
3 Months Ago on 11 Jul 2025
Mr Milo Nicholas Fitzalan Howard Appointed
3 Months Ago on 3 Jul 2025
Mr James Christian Hopkins Appointed
3 Months Ago on 3 Jul 2025
Patrick James Thirkell Cooper (PSC) Resigned
3 Months Ago on 3 Jul 2025
Accounting Period Shortened
4 Months Ago on 3 Jun 2025
Incorporated
4 Months Ago on 29 May 2025
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Documents
Resolutions
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Notification of a person with significant control statement
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 11 Jul 2025
Cessation of Patrick James Thirkell Cooper as a person with significant control on 3 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Milo Nicholas Fitzalan Howard as a director on 3 July 2025
Submitted on 11 Jul 2025
Appointment of Mr James Christian Hopkins as a director on 3 July 2025
Submitted on 11 Jul 2025
Current accounting period shortened from 31 May 2026 to 31 March 2026
Submitted on 3 Jun 2025
Incorporation
Submitted on 29 May 2025
Repayment History
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