Piccadilly Village Ltd (reg no 09755535) is a private limited company created on 2015-09-01 in England. This firm is located at 60 Oxford Street, Manchester M1 5EE. Having undergone a change in 2023-05-19, the previous name this firm utilized was Great Ancoats Street Limited. Piccadilly Village Ltd operates Standard Industrial Classification code: 41100 which stands for "development of building projects".
Company details
| Name | Piccadilly Village Ltd |
| Number | 09755535 |
| Date of Incorporation: | 1st September 2015 |
| End of financial year: | 31 December |
| Address: | 60 Oxford Street, Manchester, M1 5EE |
| SIC code: |
41100 - Development of building projects |
As for the 3 directors that can be found in the enterprise, we can name: Rofi I. (appointed on 01 April 2023), Wasim C. (appointment date: 22 June 2020), Stephen B. (appointed on 01 September 2015). The Companies House indexes 3 persons of significant control, namely: Beech Holdings Investments Limited can be reached at Oxford Street, M1 5EE Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Beech Holdings (Manchester) Limited can be reached at Oxford Street, M1 5EE Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen B. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-03-31 | 2020-07-30 | 2021-07-31 | 2022-07-31 |
| Current Assets | - | 3,940,939 | 4,408,980 | 869,253 |
| Number Shares Allotted | 100 | - | - | - |
| Shareholder Funds | 785,464 | - | - | - |
| Tangible Fixed Assets | 1,590,000 | - | - | - |
| Total Assets Less Current Liabilities | 785,464 | - | - | - |
People with significant control
| Address | 60 Oxford Street, Manchester, M1 5EE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12597964 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 60 Oxford Street, Manchester, M1 5EE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09328893 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(CERTNM) Company name changed great ancoats street LIMITEDcertificate issued on 19/05/23 filed on: 19th, May 2023 | change of name |
Free Download
(3 pages)
|
|
(NM01) Change of name by resolution change of name |
| Companies nearby | |
|---|---|
| Beechhawk Limited [0.00 mile] | |
| Princess Street Ltd [0.00 mile] | |
| Little Lever Street Ltd [0.00 mile] | |
| Blackfriars St Ltd. [0.00 mile] |
| Newton Street Manchester Limited [0.00 mile] | |
| Beech Properties (rusholme) Limited [0.00 mile] | |
| Cross St (manchester) Limited [0.00 mile] | |
| S Meraj Limited [0.04 mile] |