PIPER HOLDCO LIMITED - HESSLE


Company Profile Company Filings

Overview

PIPER HOLDCO LIMITED is a Private Limited Company from HESSLE UNITED KINGDOM and has the status: Active.
PIPER HOLDCO LIMITED was incorporated 6 years ago on 09/02/2018 and has the registered number: 11198154. The accounts status is FULL and accounts are next due on 31/01/2025.

PIPER HOLDCO LIMITED - HESSLE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2023 31/01/2025

Registered Office

THE RIVERSIDE BUILDING
HESSLE
EAST YORKSHIRE
HU13 0DZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1661 LIMITED (until 15/05/2018)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WJS EXECUTIVES LIMITED Corporate Director 2018-05-15 CURRENT
JAMES WATSON Dec 1969 British Director 2019-11-01 CURRENT
MRS MONICA TURNER Aug 1970 British Director 2020-02-03 CURRENT
MRS KATIE AMANDA DENYER Secretary 2019-07-26 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2018-02-09 UNTIL 2018-05-15 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2018-02-09 UNTIL 2018-05-15 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2018-02-09 UNTIL 2018-05-15 RESIGNED
MR GARY MARTIN URMSTON May 1967 British Director 2018-05-15 UNTIL 2019-07-26 RESIGNED
MR NORMAN GRAEME SCOTT SOUTAR Jul 1960 British Director 2018-05-15 UNTIL 2020-05-31 RESIGNED
MR ADAM ALEXANDER BARRACLOUGH Mar 1973 British Director 2018-05-15 UNTIL 2019-11-08 RESIGNED
MR ROGER HART Jan 1971 British Director 2018-02-09 UNTIL 2018-05-15 RESIGNED
MR GARY MARTIN URMSTON Secretary 2018-05-15 UNTIL 2019-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Jackson Food Group Limited 2018-05-31 Hessle   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
William Jackson Foods Limited 2018-05-16 - 2018-05-31 Hessle   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2018-02-09 - 2018-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WJS DORMANT LIMITED HESSLE UNITED KINGDOM Dissolved... GROUP 10890 - Manufacture of other food products n.e.c.
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GREENVALE HOLDINGS LIMITED MARCH ENGLAND Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
RESTRAIN COMPANY LIMITED MARCH ENGLAND Active FULL 01610 - Support activities for crop production
ROWE FARMING LIMITED CAMBORNE ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
CPI GROUP (UK) LTD CROYDON ENGLAND Active FULL 70100 - Activities of head offices
WJS EXECUTIVES LIMITED HESSLE Active DORMANT 99999 - Dormant Company
ABEL & COLE FINANCE LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ABEL & COLE HOLDINGS LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE FRESH OLIVE COMPANY LTD. HESSLE UNITED KINGDOM Active FULL 10390 - Other processing and preserving of fruit and vegetables
TROY FOODS (SALADS) LIMITED LEEDS ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
WJS FINANCE (2) LIMITED HESSLE Active DORMANT 70100 - Activities of head offices
TFD HOLDINGS LIMITED HESSLE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MYFRESH PREPARED PRODUCE LIMITED LONDON In... FULL 10390 - Other processing and preserving of fruit and vegetables
GREENVALE GROWING LTD. BERWICKSHIRE Active AUDIT EXEMPTION SUBSI 01130 - Growing of vegetables and melons, roots and tubers

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