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Pilsner Urquell Investments B. V.
FC026214
active
oversea company
united kingdom
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Branch Registration, Refer To Parent Registry
Incorporated 01/08/2005
Compliance
Last accounts
31/03/2016
full
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Timothy Montfort Boucher
director · Since 05/07/2017
NONE
BRITISH · ENGLAND · Age 59
Also on 12 other boards
Mr Stephen John Turner
director · Since 28/07/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 60
Also on 9 other boards
Former
Reinier Frans Hendriksen
director · Resigned 01/08/2007
Adam Craven Cochrane
director · Resigned 01/08/2007
Johann Nel
director · Resigned 01/08/2007
Stephen Frederick Mcadam
director · Resigned 01/08/2007
Reinier Frans Hendriksen
director · Resigned 30/06/2008
Malcolm Ian Wyman
director · Resigned 01/09/2008
Ernest Arthur Graham Mackay
director · Resigned 01/09/2008
Dale Dillicar
director · Resigned 01/10/2012
Stephanie Ruth Videlo
director · Resigned 04/08/2014
Stephen Victor Shapiro
director · Resigned 08/10/2016
Emma Jane Holmes
director · Resigned 16/12/2016
Victoria Jane Balchin
director · Resigned 05/06/2017
Stephen John Turner
director · Resigned 05/07/2017
Stephen Mark Jones
director · Resigned 28/07/2017
Change History
status → active
2026-08-13Active
type → oversea-company
2026-08-13Other company type
address line1 → Branch Registration
2026-08-13BRANCH REGISTRATION
officer appointed → BOUCHER, Timothy Montfort
2026-08-13officer appointed → TURNER, Stephen John
2026-08-13