Pioneer Finco Limited

Active13639406 Private limited company
Incorporated
23 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Gresham House
5-7
St. Pauls Street
Leeds
LS1 2JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
British
Born March 1969 (57)
Director · Appointed 1 December 2022
British
Born May 1978 (48)
Director · Appointed 18 October 2021
British
Born July 1980 (46)
Officer history (8 former)
23 September 2026
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
8 June 2026
Resigned Higgins, Gavin Stewart as Director
19 November 2025
Resigned Beckingham, Katie as Director
19 November 2025
Resigned Chotai, Kishan Ravi Yagnish as Director
31 March 2025
Resigned Allan, Graeme Andrew as Director
6 December 2024
Appointed Higgins, Gavin Stewart as Director
28 November 2023
Resigned Taylor, Scott Allan as Director
6 November 2023
Appointed Lancaster, Emma Voirrey as Director
1 December 2022
Appointed Taylor, Scott Allan as Director
1 December 2022
Appointed Mitchell, Derek Sinclair as Director
31 October 2022
Resigned Paterson, Alan Stanley as Director
1 October 2022
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 July 2022
Appointed Beckingham, Katie as Director
1 April 2022
Resigned Mitchell, Derek Sinclair as Director
18 October 2021
Appointed Mitchell, Derek Sinclair as Director
18 October 2021
Appointed Paterson, Alan Stanley as Director
18 October 2021
Appointed Allan, Graeme Andrew as Director
18 October 2021
Appointed Martin, Douglas Robert as Director
23 September 2021
Appointed Chotai, Kishan Ravi Yagnish as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13639126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Insolvency filing1
31 July 2026Share capital filing1
31 July 2026Statement of capital3
31 July 2026Resolutions1
28 July 2026Statement of capital following an allotment of shares3
Show all recent filings

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