Introduction
Watch Company
P
PIONEER BALMORAL FINANCE LIMITED
PIONEER BALMORAL FINANCE LIMITED is an active company incorporated on 25 September 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 FINANCE LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15163311
LTD Company
Age
2 Years
Incorporated 25 September 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 24 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Viking House Mathieson Road Widnes, WA8 0NX,
Previous Addresses
, Forum 4 Parkway Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
From: 25 September 2023To: 5 June 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MILLER, Sebastian Edward Gregory Hung Kai
ActiveMathieson Road, WidnesWA8 0NX
Born April 1988
Director
Appointed 25 Sept 2023
MILLER, Sebastian Edward Gregory Hung Kai
Mathieson Road, WidnesWA8 0NX
Born April 1988
Director
25 Sept 2023
Active
THAMMANNA, Subbash Chandra
ActiveMathieson Road, WidnesWA8 0NX
Born April 1976
Director
Appointed 25 Sept 2023
THAMMANNA, Subbash Chandra
Mathieson Road, WidnesWA8 0NX
Born April 1976
Director
25 Sept 2023
Active
AZTEC FINANCIAL SERVICES (UK) LIMITED
ResignedSolent Business Park, Parkway South, FarehamPO15 7AD
Corporate secretary
Appointed 25 Sept 2023
Resigned 20 May 2024
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, Parkway South, FarehamPO15 7AD
Corporate secretary
25 Sept 2023
Resigned 20 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whiteley, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2023
Pioneer Balmoral Midco Limited
Whiteley, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2023
Active
Filing History
22
Description
Type
Date Filed
Document
20 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2025
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 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
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2023