Piccadilly Holdco Limited
Company Profile
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MediumPiccadilly Holdco Limited
15329178•Private Limited With Share Capital
21-24 Millbank Tower, 17Th Floor, London, SW1P4QP
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Incorporated
05/12/2023
Company Age
2 years
Directors
7
Employees
353
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Piccadilly Holdco Limited (15329178) is a private limited with share capital incorporated on 05/12/2023 (2 years old) and registered in london, SW1P4QP. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/12/2023
SW1P4QP
353 employees
Financial Overview
Total Assets
£19.46M
Liabilities
£17.36M
Net Assets
£2.11M
Turnover
£22.34M
Cash
£2.14M
Key Metrics
353
Employees
7
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Resolution
Category:Resolution
Date:07-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:29-02-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Memorandum Articles
Category:Incorporation
Date:14-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Incorporation Company
Category:Incorporation
Date:05-12-2023
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025
Trading Addresses
21-24 Millbank, London, SW1P4QPRegistered
77 Station Road, Sidcup, Kent, DA157DN
Related Companies
10
Contact
21-24 Millbank Tower, 17Th Floor, London, SW1P4QP