LE PISANI (HOLDINGS) LIMITED
TIMBERLY, SOUTH STREET, AXMINSTER EX13 5AD- Active
- Private Limited Company
- Company No. 13339644
- Last Updated: 01 Mar 2024
Company Profile
LE PISANI (HOLDINGS) LIMITED was incorporated on Friday, April 16, 2021 as a Private Limited Company with registered address in AXMINSTER. LE PISANI (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 28 days.
| Name | LE PISANI (HOLDINGS) LIMITED |
|---|---|
| Company number | 13339644 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIMBERLY SOUTH STREET AXMINSTER EX13 5AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Darren Caruana Nationality: Maltese |
Dates: Friday, April 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Pisani Nationality: Maltese |
Dates: Friday, April 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LE PISANI (HOLDINGS) LIMITED | 16 Apr 2021 |