PIPER HOUSE LIMITED

PIPER HOUSE LIMITED is an active private limited company, incorporated on 14 August 2018. The nature of the business includes Retail sale via mail order houses or via Internet and three other classifications. The company's registered office is on The Grove, Ilkley. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PIPER HOUSE LIMITED previously had the company name EVOQUE SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 THE GROVE
Post Town	ILKLEY
Country	ENGLAND
Postcode	LS29 9LW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	11/09/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

Company Name History

From 17/06/2020 onwards:

PIPER HOUSE LIMITED

Prior to 17/06/2020:

EVOQUE SOLUTIONS LTD

Directors

(The company's officers)

MR ALISTAIRE EUAN MACGREGOR

(~41 year old British national)

21 THE GROVE, ILKLEY, LS29 9LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2018

MRS JESSICA LEE MACGREGOR

(~43 year old British national)

21 THE GROVE, ILKLEY, LS29 9LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2018

Shareholders

(Persons of Significant Control)

Mr Alistaire Euan Macgregor

(~41 year old British national)

21, The Grove, Ilkley, LS29 9LW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/08/2018

Mrs Jessica Lee Macgregor

(~43 year old British national)

21, The Grove, Ilkley, LS29 9LW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/08/2018

Connections

(Shared officers)

ARK CONSULTANTS UK LTD

MR ALISTAIRE EUAN MACGREGOR

MACGREGOR ASSET HOLDINGS LIMITED

MR ALISTAIRE EUAN MACGREGOR
MRS JESSICA LEE MACGREGOR

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)