Introduction
Watch Company
P
PESTO HOLDCO LIMITED
PESTO HOLDCO LIMITED is an active company incorporated on 14 March 2024 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PESTO HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15561588
LTD Company
Age
2 Years
Incorporated 14 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 14 March 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Belvedere House Suite 2.2 Basing View Basingstoke, RG21 4HG,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Share Issue
May 24
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BELASKO UK LIMITED
ActiveBasing View, BasingstokeRG21 4HG
Corporate secretary
Appointed 14 Mar 2024
BELASKO UK LIMITED
Basing View, BasingstokeRG21 4HG
Corporate secretary
14 Mar 2024
Active
ISMAYILOV, Jamal Mubariz
ActiveLondonW1T 1AL
Born June 1980
Director
Appointed 14 Mar 2024
ISMAYILOV, Jamal Mubariz
LondonW1T 1AL
Born June 1980
Director
14 Mar 2024
Active
NIELD, Thomas Edward
ActiveLondonW1T 1AL
Born July 1985
Director
Appointed 14 Mar 2024
NIELD, Thomas Edward
LondonW1T 1AL
Born July 1985
Director
14 Mar 2024
Active
BELASKO CORPORATE UK LIMITED
ActiveBasing View, BasingstokeRG21 4HG
Corporate director
Appointed 14 Mar 2024
BELASKO CORPORATE UK LIMITED
Basing View, BasingstokeRG21 4HG
Corporate director
14 Mar 2024
Active
BELASKO CORPORATE UK LIMITED
ResignedBasing View, BasingstokeRG21 4HG
Corporate secretary
Appointed 14 Mar 2024
Resigned 14 Mar 2024
BELASKO CORPORATE UK LIMITED
Basing View, BasingstokeRG21 4HG
Corporate secretary
14 Mar 2024
Resigned 14 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert James Stanley Burton
ActiveCommerce House, RamseyIM8 2LQ
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 14 Mar 2024
Mr Robert James Stanley Burton
Commerce House, RamseyIM8 2LQ
Born February 1965
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
14 Mar 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2025
3 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2025
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2024