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Pilea Holding Limited

Pilea Holding Limited is an active company incorporated on 3 February 2020 with the registered office located in London, Greater London. Pilea Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12438001
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (22 days ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 9 Aug 2023 (2 years 4 months ago)
Previous address was 17 Carlisle Street First Floor First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Decreased by £59.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £150.54K (-100%)
Total Liabilities
£0
Decreased by £56.31K (-100%)
Net Assets
£0
Decreased by £94.23K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
22 Days Ago on 18 Nov 2025
Confirmation Submitted
29 Days Ago on 11 Nov 2025
Ferdinando Fusaro (PSC) Resigned
1 Month Ago on 6 Nov 2025
Angelo Strazzella (PSC) Appointed
1 Month Ago on 6 Nov 2025
Ferdinando Fusaro Resigned
1 Month Ago on 6 Nov 2025
Mr Angelo Strazzella Appointed
1 Month Ago on 6 Nov 2025
Ramon Pedrosa Pedrosa Lopez Resigned
1 Month Ago on 23 Oct 2025
Ramon Pedrosa Pedrosa Lopez (PSC) Resigned
1 Month Ago on 23 Oct 2025
Ferdinando Fusaro (PSC) Appointed
1 Month Ago on 23 Oct 2025
Mr Ferdinando Fusaro Appointed
1 Month Ago on 23 Oct 2025
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Documents
Confirmation statement made on 18 November 2025 with updates
Submitted on 18 Nov 2025
Statement of capital following an allotment of shares on 17 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Ferdinando Fusaro as a director on 6 November 2025
Submitted on 11 Nov 2025
Certificate of change of name
Submitted on 11 Nov 2025
Notification of Angelo Strazzella as a person with significant control on 6 November 2025
Submitted on 11 Nov 2025
Cessation of Ferdinando Fusaro as a person with significant control on 6 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Angelo Strazzella as a director on 6 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Redenomination of shares. Statement of capital 23 October 2025
Submitted on 10 Nov 2025
Repayment History
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