Pignatelli Holdings Limited
Company Profile
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MicroPignatelli Holdings Limited
08718233•Private Limited With Share Capital
22 Chancery Lane, London, WC2A1LS
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Incorporated
04/10/2013
Company Age
12 years
Directors
3
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pignatelli Holdings Limited (08718233) is a private limited with share capital incorporated on 04/10/2013 (12 years old) and registered in london, WC2A1LS. The company operates under SIC code 64209 and is classified as Micro.
Uk parent company of 4 fully owned recruitment companies: barna shields recruitment, oak tree recruitment, rd resourcing and wizard recruitment
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/10/2013
WC2A1LS
1 employees
Financial Overview
Total Assets
£3.02M
Liabilities
£2.65M
Net Assets
£367.4K
Cash
£93.9K
Key Metrics
1
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:14-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2017
Legacy
Category:Capital
Date:13-12-2017
Legacy
Category:Insolvency
Date:13-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Incorporation Company
Category:Incorporation
Date:04-10-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date04/04/2025
Latest Accounts31/07/2024
Trading Addresses
22 Chancery Lane, London, WC2A1LSRegistered
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