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Pigeon (Takeley) Holdings Limited

16482873

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Salisbury House, Station Road, Cambridge, CB1 2LA
Incorporated 29/05/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Colin Plumb

director · Since 29/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 14 other boards

Mr William Henry Van Cutsem

director · Since 29/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 45 other boards

Mr Milo Nicholas Fitzalan Howard

director · Since 03/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Mr James Christian Hopkins

director · Since 03/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

William Henry Van Cutsem

director · Since 29/05/2025

British · England · Age 46

Ian Colin Plumb

director · Since 29/05/2025

British · United Kingdom · Age 42

Milo Nicholas Fitzalan Howard

director · Since 03/07/2025

British · England · Age 30

James Christian Hopkins

director · Since 03/07/2025

British · England · Age 67

Persons with Significant Control

Former PSCs

Mr Patrick James Thirkell Cooper

Ceased 03/07/2025

Change History

officer appointedFITZALAN HOWARD, Milo Nicholas
2026-08-13
officer appointedHOPKINS, James Christian
2026-08-13
officer appointedPLUMB, Ian Colin
2026-08-13
officer appointedVAN CUTSEM, William Henry
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Salisbury House
2026-08-13

SALISBURY HOUSE

post townCambridge
2026-08-13

CAMBRIDGE