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PICCADILLY HOLDCO LIMITED

PICCADILLY HOLDCO LIMITED is an active private limited company, incorporated on 5 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Sidcup. The company's next accounts are due on 5 September 2025, and fall under the accounts category: No Accounts Filed. PICCADILLY HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number15329178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 177 STATION ROAD
Post TownSIDCUP
CountyKENT
CountryUNITED KINGDOM
PostcodeDA15 7DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date05/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date18/12/2024
Last Made Up DateNot available

Return

Next Due Date02/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
PICCADILLY HOLDCO LIMITED

Directors

(The company's officers)
MR ADRIAN BARTHOLOMEW DEANE
(~41 year old British national)
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2023
MR COLIN ANDREW DOBELL
(~60 year old British national)
77 STATION ROAD, SIDCUP, KENT, DA15 7DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2023
MR JAMES WILLIAM EXCELL
(~38 year old British national)
77 STATION ROAD, SIDCUP, KENT, DA15 7DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2023
MR SAM CHRISTOPHER PRETT
(~44 year old British national)
250 WHARFEDALE ROAD, WINNERSH TRIANGLE, READING, BERKSHIRE, RG41 5TP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2023

Shareholders

(Persons of Significant Control)
Mr Sam Christopher Prett
(~44 year old British national)
250, Wharfedale Road, Winnersh Triangle, Reading, Berkshire, RG41 5TP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2023
Mr Adrian Bartholomew Deane
(~41 year old British national)
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2023

Connections

(Shared officers)
  • MR COLIN DOBELL
  • MR COLIN DOBELL
CMO GROUP PLC
  • MR JAMES WILLIAM EXCELL
  • MR ADRIAN BARTHOLOMEW DEANE
  • MR SAM CHRISTOPHER PRETT
  • MR COLIN DOBELL
  • MR JAMES WILLIAM EXCELL
  • MR JAMES WILLIAM EXCELL
  • MR JAMES WILLIAM EXCELL
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)

PICCADILLY HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, DA15 7DN.

Map of PICCADILLY HOLDCO LIMITED at local scale
Map of PICCADILLY HOLDCO LIMITED at local scale
Map of PICCADILLY HOLDCO LIMITED at district scale
Map of PICCADILLY HOLDCO 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 DA15 7DN

Other companies with registered offices in DA15 7DN:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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