PIEDOG HOLDINGS LTD
Overview
| Company Name | PIEDOG HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13909863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIEDOG HOLDINGS LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is PIEDOG HOLDINGS LTD located?
| Registered Office Address | Winters Northway Halse TA4 3JL Taunton Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIEDOG HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PIEDOG HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for PIEDOG HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 11, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Director's details changed for Mrs Phillipa Margaret Hendy on Oct 07, 2022 | 2 pages | CH01 | ||||||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of PIEDOG HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDY, Barbara Elsie Rosina | Secretary | 44 Ford Road Wiveliscombe TA4 2RE Taunton Hazeldene Somerset United Kingdom | 292441300001 | |||||||
| HENDY, Alan Hugh | Director | Northway Halse TA4 3JL Taunton Winters Somerset United Kingdom | United Kingdom | British | 59860260002 | |||||
| HENDY, Philippa Margaret | Director | Northway Halse TA4 3JL Taunton Winters Somerset United Kingdom | United Kingdom | British | 292441290002 |
Who are the persons with significant control of PIEDOG HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Hugh Hendy | Feb 11, 2022 | Northway Halse TA4 3JL Taunton Winters Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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