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 Number | 13209538 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CONSTRUCTION HOUSE |
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Address Line 2 | RUNWELL ROAD |
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Post Town | WICKFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | SS11 7HQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | 17/02/2024 |
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Return
Next Due Date | 18/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)