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 1 year 9 months ago.
Appointment of John Hunt as a director on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Rejaul Islam as a director on 11 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
Second filing of a statement of capital following an allotment of shares on 19 July 2024
Submitted on 22 Nov 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Notification of Key Capital Partners Ix (Nominees) Limited as a person with significant control on 17 October 2024
Submitted on 23 Oct 2024
Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 17 October 2024