ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15329178
Private limited company
Age
1 year 9 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 5 September 2025 (2 days remaining)
Contact
Address
21-24 Millbank Tower
17th Floor
London
SW1P 4QP
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was 77 Station Road Sidcup Kent DA15 7DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in Mar 1986
Director • Chairman • British • Lives in UK • Born in Sep 1963
Director • Ceo • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Regency Property Services Limited
Sam Christopher Prett, Adrian Bartholomew Deane, and 4 more are mutual people.
Active
Regency Hard Services Limited
Sam Christopher Prett, Adrian Bartholomew Deane, and 4 more are mutual people.
Active
Project Piccadilly Group Ltd
Sam Christopher Prett, Adrian Bartholomew Deane, and 4 more are mutual people.
Active
Regency Soft Services Limited
Philip James Dale, Rejaul Islam, and 2 more are mutual people.
Active
Key Capital Partners (Nominees) Limited
James William Excell is a mutual person.
Active
LGC Management Limited
Sam Christopher Prett is a mutual person.
Active
Pure Booch Co Limited
John Andrew Hunt is a mutual person.
Active
TBJ Group Limited
Sam Christopher Prett is a mutual person.
Active
Financials
Piccadilly Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
John Hunt Appointed
1 Month Ago on 21 Jul 2025
Simon Dickinson Appointed
1 Month Ago on 21 Jul 2025
Rejaul Islam Resigned
1 Month Ago on 11 Jul 2025
Accounting Period Extended
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Key Capital Partners Ix (Nominees) Limited (PSC) Appointed
10 Months Ago on 17 Oct 2024
Key Capital Partners (Nominees) Limited (PSC) Resigned
10 Months Ago on 17 Oct 2024
Mr Rejaul Islam Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Philip James Dale Appointed
1 Year 1 Month Ago on 31 Jul 2024
Get Credit Report
Discover Piccadilly Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Submitted on 23 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year