PIAZZA HOLDCO 2 LTD
Overview
| Company Name | PIAZZA HOLDCO 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14899947 |
| 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 PIAZZA HOLDCO 2 LTD?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is PIAZZA HOLDCO 2 LTD located?
| Registered Office Address | Units 9 & 10 Westerngate Hillmead Enterprise Park SN5 5WN Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIAZZA HOLDCO 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PIAZZA HOLDCO 2 LTD?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for PIAZZA HOLDCO 2 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Thorney Weir House Thorney Mill Road Iver SL0 9AQ England to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on Apr 07, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Julian Charles Foster as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Toddington Warwick Harper as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeremy David Cross as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Julian Charles Foster as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Mel Zuydam as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2023
| 3 pages | SH01 | ||||||||||||||
Cessation of Gridserve Sustainable Energy Limited as a person with significant control on Jul 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Piazza Holdco 1 Ltd as a person with significant control on Jul 07, 2023 | 2 pages | PSC02 | ||||||||||||||
Satisfaction of charge 148999470001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 148999470002, created on Jul 20, 2023 | 26 pages | MR01 | ||||||||||||||
Registration of charge 148999470001, created on Jul 07, 2023 | 19 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PIAZZA HOLDCO 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZUYDAM, David Mel | Director | Hillmead Industrial Park SN5 5WN Swindon Unit 9 & 10 England | England | British | 259635370001 | |||||
| CROSS, Jeremy David | Director | Thorney Mill Road SL0 9AQ Iver Thorney Weir House England | England | British | 200624850001 | |||||
| FOSTER, Julian Charles | Director | Hillmead Industrial Park SN5 5WN Swindon Unit 9 & 10 England | England | British | 271278870001 | |||||
| HARPER, Toddington Warwick | Director | Thorney Mill Road SL0 9AQ Iver Thorney Weir House England | England | British | 238225420001 |
Who are the persons with significant control of PIAZZA HOLDCO 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Piazza Holdco 1 Ltd | Jul 07, 2023 | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gridserve Sustainable Energy Limited | May 29, 2023 | Thorney Mill Road SL0 9AQ Iver Thorney Weir House England | Yes | ||||||||||
| |||||||||||||
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