PROJECT PICCADILLY GROUP LTD

77 STATION ROAD, SIDCUP  DA15 7DN
  • Active
  • Private Limited Company
  • Company No. 14667928
  • Last Updated: 01 Mar 2024

Company Profile

PROJECT PICCADILLY GROUP LTD was incorporated on Thursday, February 16, 2023 as a Private Limited Company with registered address in SIDCUP. PROJECT PICCADILLY GROUP LTD 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 1 year 8 months and 24 days.

Name PROJECT PICCADILLY GROUP LTD
Company number 14667928
Company type Private Limited Company
Incorporation date 16 Feb 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 77 STATION ROAD
SIDCUP
DA15 7DN
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
Piccadilly Holdco Limited Station Road, DA15 7DN Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sam Christopher Prett Nationality: British Dates: Thursday, February 16, 2023 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Adrian Bartholomew Deane Nationality: British Dates: Thursday, February 16, 2023 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 March
Next annual accounts due 16 November 2024, (3 days left)
Latest accounts Not available
Next confirmation statement due 15 March 2024
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PROJECT PICCADILLY GROUP LTD 16 Feb 2023