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Paggetti Holdings Limited

Paggetti Holdings Limited is an active company incorporated on 5 February 2003 with the registered office located in London, Greater London. Paggetti Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04657842
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 6 Dec 2024 (1 year ago)
Previous address was Summit House 170 Finchley Road London NW3 6BP
Telephone
02075441222
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Apr 1960
Top Nut Limited
PSC
Mrs Louise Mary McDonagh
PSC • British • Lives in UK • Born in Mar 1964
Mr John Francis McDonagh
PSC • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Panaka Construction Limited
John Francis McDonagh and Louise Mary McDonagh are mutual people.
Active
Panaka Properties Limited
John Francis McDonagh and Louise Mary McDonagh are mutual people.
Active
Top Nut Limited
John Francis McDonagh is a mutual person.
Active
Newmac Properties Ltd
John Francis McDonagh is a mutual person.
Active
Newmac Freeholds Limited
John Francis McDonagh is a mutual person.
Active
Newmac KGX Developments Limited
John Francis McDonagh is a mutual person.
Active
Childs Hill Developments Limited
John Francis McDonagh is a mutual person.
Active
Meritrise (Barnsbury) Limited
John Francis McDonagh is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£261.02K
Decreased by £391.33K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.1M
Decreased by £4.92M (-70%)
Total Liabilities
-£17.99K
Decreased by £2.65M (-99%)
Net Assets
£2.09M
Decreased by £2.27M (-52%)
Debt Ratio (%)
1%
Decreased by 37.1% (-98%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Oct 2025
New Charge Registered
6 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Dec 2024
John Francis Mcdonagh (PSC) Appointed
1 Year 1 Month Ago on 6 Nov 2024
Louise Mcdonagh (PSC) Appointed
1 Year 1 Month Ago on 6 Nov 2024
Top Nut Limited (PSC) Appointed
1 Year 1 Month Ago on 6 Nov 2024
Mario Paggetti (PSC) Resigned
1 Year 1 Month Ago on 6 Nov 2024
Michele Paggetti (PSC) Resigned
1 Year 1 Month Ago on 6 Nov 2024
Michele Paggetti Resigned
1 Year 1 Month Ago on 6 Nov 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 20 Oct 2025
Registration of charge 046578420007, created on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 9 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Appointment of Mr John Francis Mcdonagh as a director on 6 November 2024
Submitted on 6 Dec 2024
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mrs Louise Mcdonagh as a director on 6 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Mario Paggetti as a director on 6 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Michele Paggetti as a secretary on 6 November 2024
Submitted on 6 Dec 2024
Cessation of Michele Paggetti as a person with significant control on 6 November 2024
Submitted on 6 Dec 2024
Repayment History
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