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Pe Pagani Holding Ii Limited

Pe Pagani Holding Ii Limited is a liquidation company incorporated on 15 November 2018 with the registered office located in London, Greater London. Pe Pagani Holding Ii Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
11679900
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (16 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Kroll Advisory Ltd, The Shard, 32
London Bridge Street
London
SE1 9SG
Address changed on 9 May 2025 (6 months ago)
Previous address was C/O Kroll Advisory Ltd, the Shard, 32 London Bridge Street London SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in May 1955
Director • American • Lives in United States • Born in Aug 1954
Director • British • Lives in UK • Born in Jan 1949
Pe Pagani Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.01M
Decreased by £218K (-5%)
Total Liabilities
-£38K
Increased by £1K (+3%)
Net Assets
£3.97M
Decreased by £219K (-5%)
Debt Ratio (%)
1%
Increased by 0.07% (+8%)
Latest Activity
Registered Address Changed
6 Months Ago on 9 May 2025
Declaration of Solvency
6 Months Ago on 9 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 9 May 2025
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Pe Pagani Holding Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Ms Mary Ann Sigler Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Resolutions
Submitted on 14 Jul 2025
Appointment of a voluntary liquidator
Submitted on 9 May 2025
Declaration of solvency
Submitted on 9 May 2025
Registered office address changed from C/O Kroll Advisory Ltd, the Shard, 32 London Bridge Street London SE1 9SG to C/O Kroll Advisory Ltd, the Shard, 32 London Bridge Street London SE1 9SG on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Change of details for Pe Pagani Holding Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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