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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
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 6 Dec 2024 (9 months ago)
Previous address was Summit House 170 Finchley Road London NW3 6BP
Telephone
02075441222
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in Monaco • Born in Aug 1937
Secretary • Italian
Top Nut Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panaka Construction Limited
Louise McDonagh and John Francis McDonagh are mutual people.
Active
Panaka Properties Limited
Louise McDonagh and John Francis 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
Ennis Lane Limited
Michele Paggetti and Mario Paggetti are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£652.35K
Decreased by £380.08K (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.02M
Decreased by £1.43M (-17%)
Total Liabilities
-£2.67M
Increased by £984.27K (+59%)
Net Assets
£4.36M
Decreased by £2.42M (-36%)
Debt Ratio (%)
38%
Increased by 18.07% (+91%)
Latest Activity
New Charge Registered
2 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
John Francis Mcdonagh (PSC) Appointed
10 Months Ago on 6 Nov 2024
Louise Mcdonagh (PSC) Appointed
10 Months Ago on 6 Nov 2024
Top Nut Limited (PSC) Appointed
10 Months Ago on 6 Nov 2024
Mario Paggetti (PSC) Resigned
10 Months Ago on 6 Nov 2024
Michele Paggetti (PSC) Resigned
10 Months Ago on 6 Nov 2024
Michele Paggetti Resigned
10 Months Ago on 6 Nov 2024
Mario Paggetti Resigned
10 Months Ago on 6 Nov 2024
Get Credit Report
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Documents
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
Cessation of Mario Paggetti as a person with significant control on 6 November 2024
Submitted on 6 Dec 2024
Repayment History
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