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Piazza Holdco 1 Ltd

Piazza Holdco 1 Ltd is an active company incorporated on 29 May 2023 with the registered office located in Swindon, Wiltshire. Piazza Holdco 1 Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14899939
Private limited company
Age
2 years 4 months
Incorporated 29 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
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Contact Update Details
Address
Units 9 & 10 Westerngate
Hillmead Enterprise Park
Swindon
SN5 5WN
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was Thorney Weir House Thorney Mill Road Iver SL0 9AQ England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Toddington Warwick Harper
Director • Director • British • Lives in England • Born in Jul 1978
Jeremy David Cross
Director • British • Lives in England • Born in Aug 1983
David Mel Zuydam
Director • British • Lives in England • Born in Sep 1961
Julian Charles Foster
Director • British • Lives in England • Born in Mar 1968
Gridserve Sustainable Energy Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Electric Highway Company Limited
David Mel Zuydam, Toddington Warwick Harper, and 2 more are mutual people.
Active
Gridserve Sustainable Energy Limited
David Mel Zuydam, Toddington Warwick Harper, and 2 more are mutual people.
Active
Gridserve Emea Ltd
David Mel Zuydam, Toddington Warwick Harper, and 2 more are mutual people.
Active
Gridserve Emea Projects Ltd
David Mel Zuydam, Toddington Warwick Harper, and 2 more are mutual people.
Active
Gridserve Emea OMM Ltd
David Mel Zuydam, Toddington Warwick Harper, and 2 more are mutual people.
Active
Gridserve UK OMM Ltd
David Mel Zuydam, Toddington Warwick Harper, and 2 more are mutual people.
Active
Gridserve Technologies Ltd
Julian Charles Foster, David Mel Zuydam, and 2 more are mutual people.
Active
Gridserve WBC Limited
David Mel Zuydam, Toddington Warwick Harper, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 May 2025
For period 31 May ⟶ 31 May 2025
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
£93.96M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£93.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Julian Charles Foster Resigned
7 Months Ago on 20 Mar 2025
Abridged Accounts Submitted
7 Months Ago on 10 Mar 2025
Toddington Warwick Harper Resigned
1 Year 2 Months Ago on 31 Jul 2024
Jeremy David Cross Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr David Mel Zuydam Appointed
1 Year 3 Months Ago on 18 Jul 2024
Mr Julian Charles Foster Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jun 2024
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Documents
Unaudited abridged accounts made up to 31 May 2025
Submitted on 2 Sep 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 1 Jul 2025
Registered office address changed from Thorney Weir House Thorney Mill Road Iver SL0 9AQ England to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Julian Charles Foster as a director on 20 March 2025
Submitted on 1 Apr 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 10 Mar 2025
Termination of appointment of Jeremy David Cross as a director on 31 July 2024
Submitted on 10 Aug 2024
Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024
Submitted on 10 Aug 2024
Appointment of Mr David Mel Zuydam as a director on 18 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Julian Charles Foster as a director on 18 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 1 Jun 2024
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Repayment History
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