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PIGGLY WIGGLY HOLDINGS LIMITED

PIGGLY WIGGLY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIGGLY WIGGLY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09485622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIGGLY WIGGLY HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PIGGLY WIGGLY HOLDINGS LIMITED located?

    Registered Office Address
    27-29 Lumley Avenue
    PE25 2AT Skegness
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PIGGLY WIGGLY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIGGLY PIGGLY INVESTMENTS LIMITEDMar 12, 2015Mar 12, 2015

    What are the latest accounts for PIGGLY WIGGLY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PIGGLY WIGGLY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for PIGGLY WIGGLY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Notification of Bridget Kay Sanderson as a person with significant control on Mar 10, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Certificate of change of name

    Company name changed wiggly piggly investments LIMITED\certificate issued on 14/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2023

    		RES15

    Appointment of Mrs Bridget Kay Sanderson as a director on Mar 14, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 094856220001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    The company be authorised to issue a ordinary shares of £1 and b ordinary shares of £1. 25/09/2015
    		RES13

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Registration of charge 094856220001, created on Feb 10, 2017

    		5 pagesMR01
    View All Filings

    Who are the officers of PIGGLY WIGGLY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERSON, Bridget Kay
    Lumley Avenue
    PE25 2AT Skegness
    27-29
    Lincolnshire
    United Kingdom
    		Director
    Lumley Avenue
    PE25 2AT Skegness
    27-29
    Lincolnshire
    United Kingdom
    		EnglandBritish160465860001
    SANDERSON, Neil Anthony
    Lumley Avenue
    PE25 2AT Skegness
    27-29
    Lincolnshire
    United Kingdom
    		Director
    Lumley Avenue
    PE25 2AT Skegness
    27-29
    Lincolnshire
    United Kingdom
    		EnglandBritish29380670003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIGGLY WIGGLY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bridget Kay Sanderson
    Lumley Avenue
    PE25 2AT Skegness
    27-29
    Lincolnshire
    United Kingdom
    		Mar 10, 2025
    Lumley Avenue
    PE25 2AT Skegness
    27-29
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Anthony Sanderson
    Lumley Avenue
    PE25 2AT Skegness
    27-29
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    Lumley Avenue
    PE25 2AT Skegness
    27-29
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0