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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15338418
Private limited company
Age
1 year 10 months
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 (17 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 17 days 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 (11 months remaining)
Address
5 Forty Green Courtyard
Princes Risborough
Buckinghamshire
HP27 9PN
England
Address changed on 5 Aug 2025 (2 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
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1993
Director • Director • British • Lives in England • Born in Jul 1964
Director • Finance Director • British • Lives in England • Born in Jan 1973
Director • Lives in England • Born in Nov 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Bauvill Projects Limited
Damien John South, John Donoghue, and 1 more are mutual people.
Active
Riverside Medway Limited
Damien John South and John Patrick Donoghue are mutual people.
Active
Bauvill Ltd
Damien John South and John Patrick Donoghue are mutual people.
Active
Piso Limited
Damien John South and Andrew James Rudd are mutual people.
Active
Bauvill Group Limited
Damien John South and John Patrick Donoghue are mutual people.
Active
Charge X Bauvills Seaford Road Ltd
Damien John South and John Patrick Donoghue are mutual people.
Active
Piso Group Limited
Damien John South and Andrew James Rudd are mutual people.
Active
Bauvill Investments Limited
Damien John South and John Patrick Donoghue are mutual people.
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
Confirmation Submitted
17 Days Ago on 6 Oct 2025
Piso Group Limited (PSC) Appointed
18 Days Ago on 5 Oct 2025
Mr Andrew James Rudd Appointed
1 Month Ago on 12 Sep 2025
Clair Evans Resigned
1 Month Ago on 27 Aug 2025
Micro Accounts Submitted
2 Months Ago on 13 Aug 2025
Registered Address Changed
2 Months Ago on 5 Aug 2025
Damien John South Resigned
3 Months Ago on 27 Jun 2025
John Patrick Donoghue Resigned
3 Months Ago on 27 Jun 2025
Damien John South (PSC) Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
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Documents
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
Cessation of Damien John South as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Repayment History
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