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Piso Property Holdings Limited

Piso Property Holdings Limited is an active company incorporated on 9 December 2023 with the registered office located in Princes Risborough, Buckinghamshire. Piso Property Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15338418
Private limited company
Age
2 years
Incorporated 9 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 9 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Forty Green Courtyard
Princes Risborough
Buckinghamshire
HP27 9PN
England
Address changed on 5 Aug 2025 (4 months ago)
Previous address was 52-54 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1973
PSC • Director • British • Lives in UK • Born in May 1993
Piso Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Piso Limited
Andrew James Rudd is a mutual person.
Active
Piso Group Limited
Andrew James Rudd is a mutual person.
Active
Ai Consulting Limited
Andrew James Rudd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
Latest Activity
Mr Andrew James Rudd Appointed
18 Days Ago on 20 Nov 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Piso Group Limited (PSC) Appointed
2 Months Ago on 5 Oct 2025
Mr Andrew James Rudd Appointed
2 Months Ago on 12 Sep 2025
Clair Evans Resigned
3 Months Ago on 27 Aug 2025
Micro Accounts Submitted
3 Months Ago on 13 Aug 2025
Registered Address Changed
4 Months Ago on 5 Aug 2025
Damien John South Resigned
5 Months Ago on 27 Jun 2025
John Patrick Donoghue Resigned
5 Months Ago on 27 Jun 2025
Damien John South (PSC) Resigned
5 Months Ago on 27 Jun 2025
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Documents
Appointment of Mr Andrew James Rudd as a secretary on 20 November 2025
Submitted on 3 Dec 2025
Certificate of change of name
Submitted on 6 Oct 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Notification of Piso Group Limited as a person with significant control on 5 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Andrew James Rudd as a director on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Clair Evans as a secretary on 27 August 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Registered office address changed from 52-54 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP England to 5 Forty Green Courtyard Princes Risborough Buckinghamshire HP27 9PN on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of John Patrick Donoghue as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Damien John South as a director on 27 June 2025
Submitted on 27 Jun 2025
Repayment History
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