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Pilgrim Securities Limited (number 01288822) is a private limited company founded on 1976-12-01 in England. This enterprise was registered at 2 Glebe Close, Sibsey, Boston PE22 0RW. Pilgrim Securities Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Pilgrim Securities Limited
Number 01288822
Date of Incorporation: 1976-12-01
End of financial year: 31 January
Address: 2 Glebe Close, Sibsey, Boston, PE22 0RW
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Susan B. (appointed on 23 February 2024), David B. (appointment date: 18 August 1991), Gail C. (appointed on 18 August 1991). The Companies House indexes 3 persons of significant control, namely: David B. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Gail C. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, PE21 9RB Boston, Lincolnshire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2013-09-30 2014-09-30 2015-09-30 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 661,022 679,582 670,915 490,826 227,237 10,089 1,281 963 806 651 520 436 352 268
Fixed Assets - - 1,351,944 1,452,557 1,494,000 2 2 2 2 2 2 2 2 2
Total Assets Less Current Liabilities 1,238,205 1,367,291 2,020,458 1,702,450 1,709,341 2,002 503 52 -1,515 -2,774 -3,739 -4,693 -6,595 -6,901
Number Shares Allotted - 600 600 146 146 146 - - - - - - - -
Shareholder Funds 1,238,205 1,367,291 2,020,458 1,702,450 1,709,341 2,002 - - - - - - - -
Tangible Fixed Assets - - - 1,452,557 1,494,000 - - - - - - - - -

People with significant control

David B.
6 April 2016
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
significiant influence or control
Gail C.
6 April 2016
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
significiant influence or control
Pilgrim Securities Employee Benefit Fund
6 April 2016 - 6 April 2016
Legal authority England And Wales
Legal form Trust
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 23rd, March 2023 | accounts 		Free Download (4 pages)

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