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 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.
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)
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 |