PAGGETTI HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PAGGETTI HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PAGGETTI HOLDINGS LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PAGGETTI HOLDINGS LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PAGGETTI HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUMMIT HOUSE
LONDON
NW3 6BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARIO PAGGETTI | Aug 1937 | British | Director | 2003-02-14 | CURRENT |
MRS MICHELLE PAGGETTI | Mar 1948 | Italian | Secretary | 2003-02-14 | CURRENT |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2003-02-05 UNTIL 2003-02-14 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-02-05 UNTIL 2003-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Michele Paggetti | 2018-03-01 | 3/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mario Paggetti | 2016-04-06 | 8/1937 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PAGGETTI_HOLDINGS_LIMITED - Accounts | 2023-08-02 | 31-01-2023 | £1,032,427 Cash £6,775,317 equity |
PAGGETTI_HOLDINGS_LIMITED - Accounts | 2022-10-28 | 31-01-2022 | £891,359 Cash £8,421,495 equity |
PAGGETTI_HOLDINGS_LIMITED - Accounts | 2021-10-29 | 31-01-2021 | £669,014 Cash £9,481,045 equity |
PAGGETTI_HOLDINGS_LIMITED - Accounts | 2020-03-26 | 31-01-2020 | £320,583 Cash £10,362,022 equity |
PAGGETTI_HOLDINGS_LIMITED - Accounts | 2018-08-15 | 31-01-2018 | £228,697 Cash £12,381,657 equity |
PAGGETTI_HOLDINGS_LIMITED - Accounts | 2017-10-27 | 31-01-2017 | £134,998 Cash £11,993,328 equity |