Piper Holdco Limited. net worth, address, company information. Free

Company search

Piper Holdco Limited (registration number 11198154) is a private limited company created on 2018-02-09 originating in United Kingdom. The firm can be found at The Riverside Building, Livingstone Road, Hessle HU13 0DZ. Changed on 2018-05-15, the previous name the firm used was Aghoco 1661 Limited. Piper Holdco Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Piper Holdco Limited
Number	11198154
Date of Incorporation:	Friday 9th February 2018
End of financial year:	30 April
Address:	The Riverside Building, Livingstone Road, Hessle, HU13 0DZ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the business, we can name: Monica T. (in the company from 03 February 2020), James W. (appointment date: 01 November 2019). 1 secretary is also present: Katie D. (appointed on 26 July 2019). The official register indexes 3 persons of significant control, namely: William Jackson Food Group Limited can be found at Livingstone Road, HU13 0DZ Hessle, East Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. William Jackson Foods Limited can be found at Livingstone Road, HU13 0DZ Hessle, East Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited can be found at 60 Chiswell Street, EC1Y 4AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

William Jackson Food Group Limited

31 May 2018

Address	The Riverside Building Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03974470
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William Jackson Foods Limited

16 May 2018 - 31 May 2018

Address	The Riverside Building Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11273230
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

9 February 2018 - 16 May 2018

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-04-02 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-04-02 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2023-04-29 filed on: 31st, January 2024 \| accounts	Free Download (18 pages)
(AA01) Accounting period ending changed to 2023-04-29 (was 2023-04-30). filed on: 12th, May 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2023-04-30 to 2023-04-29 filed on: 2nd, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-03 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-04-30 filed on: 30th, December 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2022-04-04 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-04-24 filed on: 16th, December 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2021-04-04 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-11-01 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-04-25 filed on: 19th, December 2020 \| accounts	Free Download (17 pages)
(MR04) Satisfaction of charge 111981540003 in full filed on: 9th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111981540001 in full filed on: 9th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111981540002 in full filed on: 9th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111981540005 in full filed on: 9th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 111981540004 in full filed on: 9th, November 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 111981540006, created on 2020-09-28 filed on: 7th, October 2020 \| mortgage	Free Download (54 pages)
(AP01) New director was appointed on 2019-11-01 filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-05-31 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-04-04 filed on: 4th, April 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-02-03 filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111981540005, created on 2020-02-13 filed on: 27th, February 2020 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 111981540004, created on 2020-02-13 filed on: 14th, February 2020 \| mortgage	Free Download (83 pages)
(TM01) Director's appointment was terminated on 2019-11-08 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-04-27 filed on: 31st, October 2019 \| accounts	Free Download (14 pages)
(AP03) Appointment (date: 2019-07-26) of a secretary filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-07-26 filed on: 30th, July 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-07-26 filed on: 30th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-04-10 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-02-08 filed on: 20th, February 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018-06-18 director's details were changed filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111981540003, created on 2018-07-13 filed on: 18th, July 2018 \| mortgage	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 15th, June 2018 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 15th, June 2018 \| resolution	Free Download (1 page)
(MR01) Registration of charge 111981540001, created on 2018-06-01 filed on: 5th, June 2018 \| mortgage	Free Download (82 pages)
(MR01) Registration of charge 111981540002, created on 2018-06-01 filed on: 5th, June 2018 \| mortgage	Free Download (34 pages)
(PSC07) Cessation of a person with significant control 2018-05-16 filed on: 31st, May 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-05-31 filed on: 31st, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-05-31 filed on: 31st, May 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-05-16 filed on: 31st, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-15 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ. Change occurred on 2018-05-16. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom. filed on: 16th, May 2018 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-05-15 filed on: 16th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-05-15 filed on: 16th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-05-15 filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AP02) Appointment (date: 2018-05-15) of a member filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2019-02-28 to 2019-04-30 filed on: 16th, May 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-05-15 filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-05-15 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-15 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2018-05-15) of a secretary filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-05-15 filed on: 15th, May 2018 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, February 2018 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Wjs Properties Limited
Jacksons Inns & Taverns Limited
Ancient Recipes Limited
Tfd Holdings Limited


Wjs Properties 2 Limited
William Jackson & Son Recreation Club Limited
Wjs Finance (2) Limited