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Company number
02648712

PIRIN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
PIRIN HOLDINGS LIMITED
Company number
02648712
Registered office
ABBEY LODGE, GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD, ENGLAND
Company type
Private Limited Company
Incorporated on
25 September 1991
Status
Active
Age
34 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis · 70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Imperium Trust Company Ltd (Trustees Of Pirin Holdings Settlement Trust)
Notified 09/09/2024
Mr Peter Dennis Hammond (Deceased)
Notified 06/04/2016
Mrs Joyce Kathleen Hammond
Notified 19/09/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Imperium Trust Company Ltd (Trustees Of Pirin Holdings Settlement Trust)
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 30/04/2026 Controls 25 companies
Mr Peter Dennis Hammond (Deceased)
born 07/1942 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/09/2016
Mrs Joyce Kathleen Hammond
born 06/1944 · England has significant influence or control Control ended 09/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Person with significant control ceased Imperium Trust Company Ltd (Trustees Of Pirin Holdings Settlement Trust)
09/09/2024 Person with significant control ceased Mrs Joyce Kathleen Hammond
09/09/2024 Person with significant control added Imperium Trust Company Ltd (Trustees Of Pirin Holdings Settlement Trust)
19/09/2016 Person with significant control added Mrs Joyce Kathleen Hammond
18/09/2016 Person with significant control ceased Mr Peter Dennis Hammond (Deceased)
06/04/2016 Person with significant control added Mr Peter Dennis Hammond (Deceased)

Documents for PIRIN HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PIRIN HOLDINGS LIMITED?
According to the official registry, the company number of PIRIN HOLDINGS LIMITED is 02648712.
Where is PIRIN HOLDINGS LIMITED registered?
The registered office is ABBEY LODGE, GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD, ENGLAND.
What is the SIC code of PIRIN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis, 70100 — Activities of head offices.
Who controls PIRIN HOLDINGS LIMITED?
Imperium Trust Company Ltd (Trustees Of Pirin Holdings Settlement Trust) is recorded as a person with significant control.
When are the next accounts of PIRIN HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PIRIN HOLDINGS LIMITED (02648712)

PIRIN HOLDINGS LIMITED is a private limited company incorporated on 25 September 1991 and registered in the United Kingdom under company number 02648712. Its registered office is at ABBEY LODGE, GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Imperium Trust Company Ltd (Trustees Of Pirin Holdings Settlement Trust). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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