Introduction
Watch Company
P
PILLBOXCAPITAL 1 (HCO) LIMITED
PILLBOXCAPITAL 1 (HCO) LIMITED is an active company incorporated on 1 September 2020 with the registered office located in Hamilton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PILLBOXCAPITAL 1 (HCO) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12849686
LTD Company
Age
5 Years
Incorporated 1 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (8 months ago)
Submitted on 21 October 2025 (8 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Pickford House 18/20 High View Close Vantage Park Hamilton, LE4 9LJ,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
New Owner
Dec 21
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Manishkumar Karnikkant
Active18/20 High View Close, HamiltonLE4 9LJ
Secretary
Appointed 01 Sept 2020
PATEL, Manishkumar Karnikkant
18/20 High View Close, HamiltonLE4 9LJ
Secretary
01 Sept 2020
Active
PATEL, Manishkumar Karnikkant
Active18/20 High View Close, HamiltonLE4 9LJ
Born August 1964
Director
Appointed 01 Sept 2020
PATEL, Manishkumar Karnikkant
18/20 High View Close, HamiltonLE4 9LJ
Born August 1964
Director
01 Sept 2020
Active
PATEL, Parthiv
Active18/20 High View Close, HamiltonLE4 9LJ
Born February 1966
Director
Appointed 01 Sept 2020
PATEL, Parthiv
18/20 High View Close, HamiltonLE4 9LJ
Born February 1966
Director
01 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Parthiv Patel
Active18/20 High View Close, HamiltonLE4 9LJ
Born February 1966
Nature of Control
Significant influence or control
Notified 01 Sept 2020
Mr Parthiv Patel
18/20 High View Close, HamiltonLE4 9LJ
Born February 1966
Significant influence or control
01 Sept 2020
Active
Mr Manishkumar Karnikkant Patel
Active18/20 High View Close, HamiltonLE4 9LJ
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2020
Mr Manishkumar Karnikkant Patel
18/20 High View Close, HamiltonLE4 9LJ
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2021
7 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2021
3 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2021