Introduction
Watch Company
P
PISTACHIO HOLDINGS LIMITED
PISTACHIO HOLDINGS LIMITED is an active company incorporated on 27 October 2021 with the registered office located in Wirral. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PISTACHIO HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13707494
LTD Company
Age
4 Years
Incorporated 27 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
C/O Wainwrights Accountants Faversham House, Old Hall Road Bromborough Wirral, CH62 3NX,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARIA-SHAH, Shiv Raaxeet
ActiveFaversham House, Old Hall Road, WirralCH62 3NX
Born September 1986
Director
Appointed 27 Oct 2021
HARIA-SHAH, Shiv Raaxeet
Faversham House, Old Hall Road, WirralCH62 3NX
Born September 1986
Director
27 Oct 2021
Active
HARIA-SHAH, Veeraj
ActiveFaversham House, Old Hall Road, WirralCH62 3NX
Born October 1988
Director
Appointed 27 Oct 2021
HARIA-SHAH, Veeraj
Faversham House, Old Hall Road, WirralCH62 3NX
Born October 1988
Director
27 Oct 2021
Active
SHAH, Bina
ActiveFaversham House, Old Hall Road, WirralCH62 3NX
Born April 1960
Director
Appointed 27 Oct 2021
SHAH, Bina
Faversham House, Old Hall Road, WirralCH62 3NX
Born April 1960
Director
27 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shiv Raaxeet Haria-Shah
ActiveFaversham House, Old Hall Road, WirralCH62 3NX
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2021
Mr Shiv Raaxeet Haria-Shah
Faversham House, Old Hall Road, WirralCH62 3NX
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2021
Active
Mr Veeraj Haria-Shah
ActiveFaversham House, Old Hall Road, WirralCH62 3NX
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2021
Mr Veeraj Haria-Shah
Faversham House, Old Hall Road, WirralCH62 3NX
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 March 2023