PICCADILLY HOLDCO LIMITED
Overview
| Company Name | PICCADILLY HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15329178 |
| 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 PICCADILLY HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PICCADILLY HOLDCO LIMITED located?
| Registered Office Address | 21-24 Millbank Tower 17th Floor SW1P 4QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICCADILLY HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PICCADILLY HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for PICCADILLY HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||||||
Termination of appointment of Sam Christopher Prett as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Rejaul Islam as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of John Hunt as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Simon Dickinson as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 77 Station Road Sidcup Kent DA15 7DN United Kingdom to 21-24 Millbank Tower 17th Floor London SW1P 4QP on Feb 27, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 19, 2024
| 5 pages | RP04SH01 | ||||||||||||||
Notification of Key Capital Partners Ix (Nominees) Limited as a person with significant control on Oct 17, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 19, 2024
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Rejaul Islam as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip James Dale as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Sam Christopher Prett as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Adrian Bartholomew Deane as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 153291780002, created on Apr 05, 2024 | 43 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Dec 21, 2023 | 4 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 5 pages | SH01 | ||||||||||||||
Notification of Adrian Bartholomew Deane as a person with significant control on Dec 21, 2023 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of PICCADILLY HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALE, Philip James | Director | Millbank Tower 17th Floor SW1P 4QP London 21-24 England | England | British | 262392640002 | |||||
| DEANE, Adrian Bartholomew | Director | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp Berkshire United Kingdom | United Kingdom | British | 287765740001 | |||||
| DICKINSON, Simon | Director | Millbank Tower 17th Floor SW1P 4QP London 21-24 England | United Kingdom | British | 338272010001 | |||||
| DOBELL, Colin Andrew | Director | Millbank Tower 17th Floor SW1P 4QP London 21-24 England | United Kingdom | British | 295776970001 | |||||
| EXCELL, James William | Director | Millbank Tower 17th Floor SW1P 4QP London 21-24 England | United Kingdom | British | 274037800001 | |||||
| HUNT, John Andrew | Director | Millbank Tower 17th Floor SW1P 4QP London 21-24 England | United Kingdom | British | 338272450001 | |||||
| ISLAM, Rejaul | Director | Station Road DA15 7DN Sidcup 77 Station Road England | England | British | 225223250001 | |||||
| PRETT, Sam Christopher | Director | Wharfedale Road Winnersh Triangle RG41 5TP Reading 250 Berkshire United Kingdom | England | British | 204786050001 |
Who are the persons with significant control of PICCADILLY HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Capital Partners Ix (Nominees) Limited | Oct 17, 2024 | Park Place LS1 2SJ Leeds 13 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sam Christopher Prett | Dec 21, 2023 | Wharfedale Road Winnersh Triangle RG41 5TP Reading 250 Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian Bartholomew Deane | Dec 21, 2023 | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Key Capital Partners (Nominees) Limited | Dec 05, 2023 | Park Lane LS1 2SJ Leeds 13 West Yorkshire United Kingdom | 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