Introduction
Watch Company
P
PINTAIL HOLDINGS LTD
PINTAIL HOLDINGS LTD is an active company incorporated on 7 September 2020 with the registered office located in Windsor. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PINTAIL HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12860611
LTD Company
Age
5 Years
Incorporated 7 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Caines House Mill Lane Windsor, SL4 5JQ,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOTROS, John Michael
ActiveMill Lane, WindsorSL4 5JQ
Born July 1948
Director
Appointed 07 Sept 2020
BOTROS, John Michael
Mill Lane, WindsorSL4 5JQ
Born July 1948
Director
07 Sept 2020
Active
JACKSON, Philip Ian
ActiveMill Lane, WindsorSL4 5JQ
Born July 1969
Director
Appointed 03 Jan 2023
JACKSON, Philip Ian
Mill Lane, WindsorSL4 5JQ
Born July 1969
Director
03 Jan 2023
Active
ARMITAGE BEAZELEY, Tilly
ResignedMill Lane, WindsorSL4 5JQ
Born March 1974
Director
Appointed 07 Sept 2020
Resigned 14 Jul 2021
ARMITAGE BEAZELEY, Tilly
Mill Lane, WindsorSL4 5JQ
Born March 1974
Director
07 Sept 2020
Resigned 14 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Ian Jackson
ActiveMill Lane, WindsorSL4 5JQ
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2020
Mr Philip Ian Jackson
Mill Lane, WindsorSL4 5JQ
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2020
Active
Filing History
17
Description
Type
Date Filed
Document
15 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021