Introduction
Watch Company
P
PIONEER BALMORAL UK LIMITED
PIONEER BALMORAL UK LIMITED is an active company incorporated on 4 August 2023 with the registered office located in Widnes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PIONEER BALMORAL UK LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15049609
LTD Company
Age
2 Years
Incorporated 4 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Viking House Mathieson Road Widnes, WA8 0NX,
Previous Addresses
Forum 4 Parkway Whiteley Fareham Hampshire PO15 7AD United Kingdom
From: 4 August 2023To: 12 March 2024
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
3
Funding
8
Officers
1
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
ABBOUD, Sam
ActiveMathieson Road, WidnesWA8 0NX
Born January 1973
Director
Appointed 19 Feb 2024
ABBOUD, Sam
Mathieson Road, WidnesWA8 0NX
Born January 1973
Director
19 Feb 2024
Active
BURRELL, Richard
ActiveMathieson Road, WidnesWA8 0NX
Born March 1966
Director
Appointed 19 Mar 2024
BURRELL, Richard
Mathieson Road, WidnesWA8 0NX
Born March 1966
Director
19 Mar 2024
Active
DREWE-SMITH, James Peter
ActiveMathieson Road, WidnesWA8 0NX
Born April 1976
Director
Appointed 15 Feb 2024
DREWE-SMITH, James Peter
Mathieson Road, WidnesWA8 0NX
Born April 1976
Director
15 Feb 2024
Active
HVELPLUND, Ole
ActiveMathieson Road, WidnesWA8 0NX
Born May 1961
Director
Appointed 01 Sept 2024
HVELPLUND, Ole
Mathieson Road, WidnesWA8 0NX
Born May 1961
Director
01 Sept 2024
Active
JENKINS, Richard Neil
ActiveMathieson Road, WidnesWA8 0NX
Born August 1976
Director
Appointed 15 Feb 2024
JENKINS, Richard Neil
Mathieson Road, WidnesWA8 0NX
Born August 1976
Director
15 Feb 2024
Active
MILLER, Sebastian Edward Gregory Hung Kai
ActiveMathieson Road, WidnesWA8 0NX
Born April 1988
Director
Appointed 04 Aug 2023
MILLER, Sebastian Edward Gregory Hung Kai
Mathieson Road, WidnesWA8 0NX
Born April 1988
Director
04 Aug 2023
Active
NYE, Martin John
ActiveMathieson Road, WidnesWA8 0NX
Born January 1964
Director
Appointed 19 Mar 2024
NYE, Martin John
Mathieson Road, WidnesWA8 0NX
Born January 1964
Director
19 Mar 2024
Active
TEMPLE, Will
ActiveMathieson Road, WidnesWA8 0NX
Born May 1978
Director
Appointed 16 Feb 2024
TEMPLE, Will
Mathieson Road, WidnesWA8 0NX
Born May 1978
Director
16 Feb 2024
Active
AZTEC FINANCIAL SERVICES (UK) LIMITED
ResignedSolent Business Park, Parkway South, FarehamPO15 7AD
Corporate secretary
Appointed 04 Aug 2023
Resigned 07 Feb 2024
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, Parkway South, FarehamPO15 7AD
Corporate secretary
04 Aug 2023
Resigned 07 Feb 2024
Resigned
THAMMANNA, Subbash Chandra
ResignedMathieson Road, WidnesWA8 0NX
Born April 1976
Director
Appointed 04 Aug 2023
Resigned 19 Mar 2024
THAMMANNA, Subbash Chandra
Mathieson Road, WidnesWA8 0NX
Born April 1976
Director
04 Aug 2023
Resigned 19 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Parkway, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2023
Pioneer Balmoral Finance Limited
Parkway, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2023
Active
Parkway, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Aug 2023
Ceased 10 Oct 2023
Pioneer 1 Uk Master Holdco Limited
Parkway, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Aug 2023
Ceased 10 Oct 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2024
1 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 March 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2023
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023
27 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2023
27 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2023
18 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2023
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2023