PICCADILLY VAULTS LTD

PICCADILLY VAULTS LTD is an active private limited company, incorporated on 25 August 2016. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Piccadilly, London. The company's accounts were last made up to 31 January 2023, are next due on 29 October 2024, and fall under the accounts category: Total Exemption Full. PICCADILLY VAULTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	13 PICCADILLY ARCADE
Address Line 2	ST JAMES'S
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 6NH

Accounts

Accounting Reference Date	29^th January
Accounts Next Due Date	29/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	22/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

PICCADILLY VAULTS LTD

Directors

(The company's officers)

MR JAMES TOBIAS MACLACHLAN

(~38 year old British national)

4 READING ROAD, PANGBOURNE, READING, RG8 7LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/05/2019

MR SIMON ROBERT MACLACHLAN

(~36 year old British national)

4 READING ROAD, PANGBOURNE, READING, RG8 7LY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2016

Shareholders

(Persons of Significant Control)

Mr Simon Robert Maclachlan

(~36 year old British national)

4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/08/2016

Connections

(Shared officers)

BECKENHAM REGENERATION LIMITED

MR JAMES TOBIAS MACLACHLAN

IGNITE SOFTWARE SYSTEMS LIMITED

MR JAMES TOBIAS MACLACHLAN

Source: Companies House

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)