Introduction
Watch Company
P
PITTVILLE FIVE LIMITED
PITTVILLE FIVE LIMITED is an active company incorporated on 20 February 2025 with the registered office located in Cheltenham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PITTVILLE FIVE LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16266050
LTD Company
Age
1 Years
Incorporated 20 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 November 2026
Period: 20 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Third Floor 95 The Promenade Cheltenham, GL50 1HH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAMBERLAYNE, Rosemary Helen
ActiveThe Promenade, CheltenhamGL50 1HH
Born October 1978
Director
Appointed 20 Feb 2025
CHAMBERLAYNE, Rosemary Helen
The Promenade, CheltenhamGL50 1HH
Born October 1978
Director
20 Feb 2025
Active
SHAYLE, Matthew Peter
Active95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
Appointed 20 Feb 2025
SHAYLE, Matthew Peter
95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Director
20 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Peter Shayle
Active95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2025
Mr Matthew Peter Shayle
95 The Promenade, CheltenhamGL50 1HH
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2025
Active
Mrs Rosemary Helen Chamberlayne
ActiveThe Promenade, CheltenhamGL50 1HH
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2025
Mrs Rosemary Helen Chamberlayne
The Promenade, CheltenhamGL50 1HH
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2025
Active
Filing History
2
Description
Type
Date Filed
Document