Introduction
Watch Company
P
PILOT GROUP INVESTMENTS LIMITED
PILOT GROUP INVESTMENTS LIMITED is an active company incorporated on 5 January 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. PILOT GROUP INVESTMENTS LIMITED was registered 8 years ago.(SIC: 66190)
Status
active
Active since 8 years ago
Company No
11134743
LTD Company
Age
8 Years
Incorporated 5 January 2018
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
15 Carnarvon Street Manchester, M3 1HJ,
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Director Left
May 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LITTMAN, Wendy
ActiveCarnarvon Street, ManchesterM3 1HJ
Secretary
Appointed 05 Jan 2018
LITTMAN, Wendy
Carnarvon Street, ManchesterM3 1HJ
Secretary
05 Jan 2018
Active
HODARI, Philip Isaac
ActiveCarnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
Appointed 05 Jan 2018
HODARI, Philip Isaac
Carnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
05 Jan 2018
Active
PEPPI, Simone Sara
ActiveCarnarvon Street, ManchesterM3 1HJ
Born August 1962
Director
Appointed 05 Jan 2018
PEPPI, Simone Sara
Carnarvon Street, ManchesterM3 1HJ
Born August 1962
Director
05 Jan 2018
Active
RICHARDSON, Keith John
ResignedCarnarvon Street, ManchesterM3 1HJ
Born September 1959
Director
Appointed 05 Jan 2018
Resigned 02 May 2023
RICHARDSON, Keith John
Carnarvon Street, ManchesterM3 1HJ
Born September 1959
Director
05 Jan 2018
Resigned 02 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pilot Group Limited
ActiveCarnarvon Street, ManchesterM3 1HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jan 2018
Pilot Group Limited
Carnarvon Street, ManchesterM3 1HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jan 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
24 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2022
2 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2020
29 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2019