PICCADILLY HOLDCO LIMITED

Register to unlock more data on OkredoRegister

PICCADILLY HOLDCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

15329178

Incorporation date

05/12/2023

Size

Group

Contacts

Registered address

Registered address

21-24 Millbank Tower, 17th Floor, London SW1P 4QPCopy
copy info iconCopy
See on map
Latest events (Record since 05/12/2023)
dot icon26/06/2026
Termination of appointment of Adrian Bartholomew Deane as a director on 2026-06-25
dot icon30/01/2026
Confirmation statement made on 2025-11-22 with updates
dot icon05/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon21/11/2025
Termination of appointment of Sam Christopher Prett as a director on 2025-11-01
dot icon05/11/2025
Compulsory strike-off action has been discontinued
dot icon04/11/2025
First Gazette notice for compulsory strike-off
dot icon22/07/2025
Appointment of John Hunt as a director on 2025-07-21
dot icon22/07/2025
Appointment of Simon Dickinson as a director on 2025-07-21
dot icon22/07/2025
Termination of appointment of Rejaul Islam as a director on 2025-07-11
dot icon05/06/2025
Change of share class name or designation
dot icon26/03/2025
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon27/02/2025
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 2025-02-27
dot icon22/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-07-19
dot icon22/11/2024
Confirmation statement made on 2024-11-22 with updates
dot icon23/10/2024
Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 2024-10-17
dot icon23/10/2024
Notification of Key Capital Partners Ix (Nominees) Limited as a person with significant control on 2024-10-17
dot icon07/08/2024
Statement of capital following an allotment of shares on 2024-07-19
dot icon05/08/2024
Appointment of Mr Rejaul Islam as a director on 2024-07-31
dot icon31/07/2024
Appointment of Mr Philip James Dale as a director on 2024-07-31
dot icon09/07/2024
Cessation of Sam Christopher Prett as a person with significant control on 2023-12-22
dot icon09/07/2024
Cessation of Adrian Bartholomew Deane as a person with significant control on 2023-12-22
dot icon08/04/2024
Registration of charge 153291780002, created on 2024-04-05
dot icon07/03/2024
Resolutions
dot icon29/02/2024
Sub-division of shares on 2023-12-21
dot icon27/02/2024
Notification of Adrian Bartholomew Deane as a person with significant control on 2023-12-21
dot icon27/02/2024
Statement of capital following an allotment of shares on 2023-12-21
dot icon27/02/2024
Notification of Sam Christopher Prett as a person with significant control on 2023-12-21
dot icon26/01/2024
Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 2023-12-21
dot icon14/01/2024
Memorandum and Articles of Association
dot icon14/01/2024
Resolutions
dot icon14/01/2024
Change of share class name or designation
dot icon03/01/2024
Appointment of Mr Colin Andrew Dobell as a director on 2023-12-21
dot icon03/01/2024
Appointment of Mr Sam Christopher Prett as a director on 2023-12-21
dot icon03/01/2024
Appointment of Mr Adrian Bartholomew Deane as a director on 2023-12-21
dot icon27/12/2023
Registration of charge 153291780001, created on 2023-12-21
dot icon05/12/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

PICCADILLY HOLDCO LIMITED has not submitted financial statements

PICCADILLY HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PICCADILLY HOLDCO LIMITED

PICCADILLY HOLDCO LIMITED is an(a) Active company incorporated on 05/12/2023 with the registered office located at 21-24 Millbank Tower, 17th Floor, London SW1P 4QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PICCADILLY HOLDCO LIMITED?

toggle

PICCADILLY HOLDCO LIMITED is currently Active. It was registered on 05/12/2023 .

Where is PICCADILLY HOLDCO LIMITED located?

toggle

PICCADILLY HOLDCO LIMITED is registered at 21-24 Millbank Tower, 17th Floor, London SW1P 4QP.

What does PICCADILLY HOLDCO LIMITED do?

toggle

PICCADILLY HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PICCADILLY HOLDCO LIMITED?

toggle

The latest filing was on 26/06/2026: Termination of appointment of Adrian Bartholomew Deane as a director on 2026-06-25.