PIANO NOBILE HOLDINGS LIMITED

PIANO NOBILE HOLDINGS LIMITED is an active private limited company, incorporated on 18 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PIANO NOBILE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13209538
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONSTRUCTION HOUSE
Address Line 2RUNWELL ROAD
Post TownWICKFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeSS11 7HQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date18/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PIANO NOBILE HOLDINGS LIMITED

Directors

(The company's officers)
MRS KATHLEEN PATRICIA TRAVERS
(~65 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2021
MR MATTHEW ANTHONY TRAVERS
(~36 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2021
DR ROBERT ANTHONY TRAVERS
(~68 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2021

Shareholders

(Persons of Significant Control)
Dr Robert Anthony Travers
(~68 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/02/2021
Mr Matthew Anthony Travers
(~36 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/02/2021
Mrs Kathleen Patricia Travers
(~65 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/02/2021

Connections

(Shared officers)
  • MRS KATHLEEN PATRICIA TRAVERS
  • MR MATTHEW ANTHONY TRAVERS
  • DR ROBERT ANTHONY TRAVERS
  • MRS KATHLEEN PATRICIA TRAVERS
  • MR MATTHEW ANTHONY TRAVERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PIANO NOBILE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SS11 7HQ.

Map of PIANO NOBILE HOLDINGS LIMITED at local scale
Map of PIANO NOBILE HOLDINGS LIMITED at local scale
Map of PIANO NOBILE HOLDINGS LIMITED at district scale
Map of PIANO NOBILE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS11 7HQ

Other companies with registered offices in SS11 7HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)