PIED A TERRE HOLDINGS LTD
C/O THIRSK WINTON LLP 24 HANOVER SQUARE, MAYFAIR, LONDON W1S 1JD- Active
- Private Limited Company
- Company No. 12660864
- Last Updated: 01 Mar 2024
Company Profile
PIED A TERRE HOLDINGS LTD was incorporated on Wednesday, June 10, 2020 as a Private Limited Company with registered address in LONDON. PIED A TERRE HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 3 months and 14 days.
| Name | PIED A TERRE HOLDINGS LTD |
|---|---|
| Company number | 12660864 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THIRSK WINTON LLP 24 HANOVER SQUARE MAYFAIR LONDON W1S 1JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 611 Investments Ltd Shurdington Road, Shurdington, GL51 4GA |
Dates: Wednesday, February 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Paine Nationality: British |
Dates: Wednesday, June 10, 2020 - present
significant influence or control
|
| F.T.Z. Limited Montpellier Drive |
Dates: Wednesday, June 10, 2020 - Wednesday, February 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (187 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PIED A TERRE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PIED A TERRE HOLDINGS LTD | 10 Jun 2020 |