Introduction
Watch Company
P
PITTVILLE HOLDINGS LIMITED
PITTVILLE HOLDINGS LIMITED is an active company incorporated on 5 January 2017 with the registered office located in Cheltenham. The company operates in the Information and Communication sector, specifically engaged in book publishing. PITTVILLE HOLDINGS LIMITED was registered 9 years ago.(SIC: 58110)
Status
active
Active since 9 years ago
Company No
10548122
LTD Company
Age
9 Years
Incorporated 5 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
97 St. George's Place Cheltenham, GL50 3QB,
Previous Addresses
The Mill Brimscombe Port Business Park Brimscombe Stroud Gloucestershire GL5 2QG England
From: 5 January 2017To: 14 June 2019
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KINNEAR, James Broomfield
ActiveSt. George's Place, CheltenhamGL50 3QB
Born April 1968
Director
Appointed 05 Jan 2017
KINNEAR, James Broomfield
St. George's Place, CheltenhamGL50 3QB
Born April 1968
Director
05 Jan 2017
Active
PEREHINEC, Laura
ActiveSt. George's Place, CheltenhamGL50 3QB
Born March 1979
Director
Appointed 05 Jan 2017
PEREHINEC, Laura
St. George's Place, CheltenhamGL50 3QB
Born March 1979
Director
05 Jan 2017
Active
SWAIN, Gareth Nigel
ActiveSt. George's Place, CheltenhamGL50 3QB
Born February 1966
Director
Appointed 05 Jan 2017
SWAIN, Gareth Nigel
St. George's Place, CheltenhamGL50 3QB
Born February 1966
Director
05 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gareth Nigel Swain
ActiveSt. George's Place, CheltenhamGL50 3QB
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2017
Mr Gareth Nigel Swain
St. George's Place, CheltenhamGL50 3QB
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2017
Active
Mr James Broomfield Kinnear
ActiveSt. George's Place, CheltenhamGL50 3QB
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2017
Mr James Broomfield Kinnear
St. George's Place, CheltenhamGL50 3QB
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2021
14 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2019
25 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2019
23 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2019
12 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2018
8 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2017