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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARIO & MICHELLE INVESTMENTS LIMITED Dissolved... FULL 96090 - Other service activities n.e.c.
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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

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