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Piccadilly Holdco Limited

Piccadilly Holdco Limited is an active company incorporated on 5 December 2023 with the registered office located in London, Greater London. Piccadilly Holdco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
15329178
Private limited company
Age
2 years 1 month
Incorporated 5 December 2023
Size
Large
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 34 days
Dated 22 November 2024 (1 year 1 month ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 5 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
21-24 Millbank Tower
17th Floor
London
SW1P 4QP
England
Address changed on 27 Feb 2025 (10 months ago)
Previous address was 77 Station Road Sidcup Kent DA15 7DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Mar 1986
Director • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Property Services Limited
Philip James Dale, Adrian Bartholomew Deane, and 2 more are mutual people.
Active
Regency Hard Services Limited
Philip James Dale, Adrian Bartholomew Deane, and 2 more are mutual people.
Active
Project Piccadilly Group Ltd
Philip James Dale, Adrian Bartholomew Deane, and 2 more are mutual people.
Active
Regency Soft Services Limited
Philip James Dale, Simon Dickinson, and 1 more are mutual people.
Active
Key Capital Partners (Nominees) Limited
James William Excell is a mutual person.
Active
Pure Booch Co Limited
John Andrew Hunt is a mutual person.
Active
Priory South Ie Management (Northampton) Limited
Philip James Dale is a mutual person.
Active
4merit Holdings Ltd
Colin Andrew Dobell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.14M
Turnover
£22.34M
Employees
353
Total Assets
£19.46M
Total Liabilities
-£17.36M
Net Assets
£2.11M
Debt Ratio (%)
89%
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Dec 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 5 Nov 2025
Compulsory Gazette Notice
2 Months Ago on 4 Nov 2025
Sam Christopher Prett Resigned
2 Months Ago on 1 Nov 2025
John Hunt Appointed
5 Months Ago on 21 Jul 2025
Simon Dickinson Appointed
5 Months Ago on 21 Jul 2025
Rejaul Islam Resigned
6 Months Ago on 11 Jul 2025
Accounting Period Extended
9 Months Ago on 26 Mar 2025
Registered Address Changed
10 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 5 Dec 2025
Termination of appointment of Sam Christopher Prett as a director on 1 November 2025
Submitted on 21 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Termination of appointment of Rejaul Islam as a director on 11 July 2025
Submitted on 22 Jul 2025
Appointment of John Hunt as a director on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Simon Dickinson as a director on 21 July 2025
Submitted on 22 Jul 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 77 Station Road Sidcup Kent DA15 7DN United Kingdom to 21-24 Millbank Tower 17th Floor London SW1P 4QP on 27 February 2025
Submitted on 27 Feb 2025
Repayment History
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