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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

PIXVERSION LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number16138209
Founded16/12/2024
PurposeOther education n.e.c.
AddressGrafton House, 81 Chorley Old Road, Bolton, Lancashire, BL1 3AJ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date16/12/2024
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

27/11/2025

Resigned Matthew Parker (person)

Resigned as Director

25/07/2025

Appointed Philip Parker (person)

Appointed as Director

16/12/2024

Appointed Matthew Parker (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Philip Parker

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/01/2026

87.5%
Matthew Thomas Parker

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/12/2024 · Resigned: 09/01/2026

87.5%

Officers & directors

Philip Parker

Director

Appointed: 25/07/2025

—
Matthew Parker

Director

Appointed: 16/12/2024 · Resigned: 27/11/2025

—

Ownership Timeline (3 changes)

09/01/2026

Appointed Philip Parker (person)

Person with significant control

09/01/2026

Resigned Matthew Thomas Parker (person)

Person with significant control

16/12/2024

Appointed Matthew Thomas Parker (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentPhilip ParkerIndividual1002025-12-15—
HistoricalMatthew ParkerIndividual02025-12-152026-01-15
HistoricalMatthew ParkerIndividual1002024-12-16—

Share transfers (from filings)

FromToDateRelated holdingSource filing
MATTHEW PARKERPHILIP PARKER2025-12-15PHILIP PARKER

Share capital

Total shares100
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsVOTING RIGHTS - SHARES RANK EQUALLY FOR VOTING PURPOSES · DIVIDEND RIGHTS - EACH SHARE RANKS EQUALLY FOR ANY DIVIDEND DECLARED · DISTRIBUTION RIGHTS ON A WINDING UP - EACH SHARE RANKS EQUALLY FOR ANY DISTRIBUTION MADE ON A WINDING UP · REDEEMABLE SHARES - SHARES ARE NOT REDEEMABLE
Last confirmed2026-01-15
Validation2026-01-15

Beneficiario effettivo

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Geografia

Sede

Grafton House

81 Chorley Old Road

Bolton

Lancashire

BL1 3AJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Cessation as person with significant control

15/01/2026

View

Notice of individual person with significant control

15/01/2026

View

Confirmation statement

15/01/2026

View

Termination of director appointment

28/11/2025

View

Appointment of director

25/07/2025

View

New incorporation (electronic)

16/12/2024

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDDAMIEN COULATJULIEN FRANCOIS DARMIGNY🇬🇧Mr Philip Jonathan Spiring
  2. –
  3. –
  4. –PIXVERSION LTD
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