PICCADILLY HOLDCO LIMITED
77 STATION ROAD, SIDCUP DA15 7DN- Active
- Private Limited Company
- Company No. 15329178
- Last Updated: 01 Mar 2024
Company Profile
PICCADILLY HOLDCO LIMITED was incorporated on Tuesday, December 5, 2023 as a Private Limited Company with registered address in SIDCUP. PICCADILLY HOLDCO 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 9 months and 18 days.
| Name | PICCADILLY HOLDCO LIMITED |
|---|---|
| Company number | 15329178 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 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 |
|---|---|
| Mr Adrian Bartholomew Deane Nationality: British |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sam Christopher Prett Nationality: British |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Key Capital Partners (Nominees) Limited Park Lane, LS1 2SJ |
Dates: Tuesday, December 5, 2023 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 05 September 2025, (346 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 January 2025 |
| 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 |
|---|---|
| PICCADILLY HOLDCO LIMITED | 05 Dec 2023 |