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Thomas Piani Holdings Ltd

Thomas Piani Holdings Ltd is a dormant company incorporated on 10 November 2021 with the registered office located in Droitwich, Worcestershire. Thomas Piani Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13734542
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
United Kingdom
Address changed on 3 Sep 2025 (7 days ago)
Previous address was 42 Lytton Road Barnet EN5 5BY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1977
Director • Italian • Lives in UK • Born in Jan 1997
Mr Gustavo Andres Parra - Piani
PSC • Italian • Lives in UK • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Piani I Ltd
Matthew Downer and Gustavo Andres Parra - Piani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£2.1K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
5%
Same as previous period
Latest Activity
Mr Gustavo Andres Parra - Piani Details Changed
7 Days Ago on 3 Sep 2025
Mr Gustavo Andres Parra - Piani (PSC) Details Changed
7 Days Ago on 3 Sep 2025
Mr Matthew Downer Details Changed
7 Days Ago on 3 Sep 2025
Mr Matthew Downer (PSC) Details Changed
7 Days Ago on 3 Sep 2025
Registered Address Changed
7 Days Ago on 3 Sep 2025
Dormant Accounts Submitted
12 Days Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Director's details changed for Mr Gustavo Andres Parra - Piani on 3 September 2025
Submitted on 4 Sep 2025
Change of details for Mr Gustavo Andres Parra - Piani as a person with significant control on 3 September 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Matthew Downer on 3 September 2025
Submitted on 3 Sep 2025
Change of details for Mr Matthew Downer as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 3 September 2025
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 6 Aug 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 14 Feb 2023
Repayment History
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