Pinaka Debt Recoveries Ltd (number 11614716) is a private limited company established on 2018-10-10 originating in England. This company is registered at 83 Blenheim Road, Harrow HA2 7AQ. Changed on 2022-08-17, the previous name this firm utilized was Pinaka Financial Management Ltd. Pinaka Debt Recoveries Ltd is operating under Standard Industrial Classification: 82911 that means "activities of collection agencies", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Pinaka Debt Recoveries Ltd
Number 11614716
Date of Incorporation: Wed, 10th Oct 2018
End of financial year: 31 October
Address: 83 Blenheim Road, Harrow, HA2 7AQ
SIC code: 82911 - Activities of collection agencies
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Rayment S. (appointed on 28 February 2024), Sagar P. (appointment date: 01 August 2022). The Companies House reports 6 persons of significant control, namely: Rayment S. owns over 3/4 of shares, 3/4 to full of voting rights, Sagar P. has substantial control or influence, Khyati P. has substantial control or influence.

Directors

People with significant control

Rayment S.
28 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sagar P.
1 August 2022 - 28 February 2024
Nature of control: significiant influence or control
Khyati P.
15 July 2022 - 28 July 2022
Nature of control: significiant influence or control
Mitul S.
1 December 2021 - 15 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rahul S.
19 October 2020 - 1 December 2021
Nature of control: 75,01-100% shares
Bhavika J.
10 October 2018 - 19 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Thursday 17th August 2023
filed on: 30th, August 2023 | confirmation statement
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