Pe Pagani Holding Ii Limited. net worth, address, company information. Free

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Pe Pagani Holding Ii Limited (number 11679900) is a private limited company established on 2018-11-15 in United Kingdom. This business is registered at 280 Bishopsgate, London EC2M 4RB. Pe Pagani Holding Ii Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Pe Pagani Holding Ii Limited
Number	11679900
Date of Incorporation:	Thu, 15th Nov 2018
End of financial year:	31 December
Address:	280 Bishopsgate, London, EC2M 4RB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular enterprise, we can name: Ian D. (appointed on 15 November 2018), Eva K. (appointment date: 15 November 2018), Mary S. (appointed on 15 November 2018). 1 secretary is present: Eva K. (appointed on 15 November 2018). The Companies House reports 1 person of significant control - Pe Pagani Holding Limited, a firm that can be reached at Bishopsgate, EC2M 4RB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pe Pagani Holding Limited

15 November 2018

Address	280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11679401
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/11/14 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/14 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (23 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (58 pages)
(AD01) Address change date: 2023/10/02. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom filed on: 2nd, October 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023/10/02 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, March 2023 \| gazette	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, March 2023 \| accounts	Free Download (75 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, March 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 3rd, March 2023 \| accounts	Free Download (24 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, March 2023 \| other	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/11/14 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/11/14 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(SH20) Statement by Directors filed on: 1st, November 2021 \| capital	Free Download (3 pages)
(SH19) 10000.00 GBP is the capital in company's statement on 2021/11/01 filed on: 1st, November 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, November 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 29/10/21 filed on: 1st, November 2021 \| insolvency	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (74 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 14th, October 2021 \| accounts	Free Download (22 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, September 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, September 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, September 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, September 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/11/14 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, November 2020 \| accounts	Free Download (66 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, November 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 17th, November 2020 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, November 2020 \| other	Free Download (2 pages)
(CH01) On 2020/10/15 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, February 2020 \| gazette	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, February 2020 \| resolution	Free Download (2 pages)
(SH01) 0.00 GBP is the capital in company's statement on 2019/10/18 filed on: 12th, February 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/11/14 filed on: 12th, February 2020 \| confirmation statement	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, February 2020 \| gazette	Free Download (1 page)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/11/30 filed on: 5th, September 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, November 2018 \| incorporation	Free Download (44 pages)
(SH01) 0.00 GBP is the capital in company's statement on 2018/11/15 capital

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