THOMAS PIANI HOLDINGS LTD
THOMAS PIANI HOLDINGS LTD is an active private limited company, incorporated on 10 November 2021. The nature of the business is Dormant Company. The company's registered office is on Lytton Road, Barnet. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. THOMAS PIANI HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13734542 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 LYTTON ROAD |
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Post Town | BARNET |
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Country | UNITED KINGDOM |
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Postcode | EN5 5BY |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/11/2024 |
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Last Made Up Date | 09/11/2023 |
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Return
Next Due Date | 08/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
Company Name History
From incorporation onwards:
THOMAS PIANI HOLDINGS LTD
Directors
(The company's officers)
MR MATTHEW DOWNER
(~47 year old British national)
42 LYTTON ROAD, BARNET, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2021
MR GUSTAVO ANDRES PARRA - PIANI
(~27 year old Italian national)
42 LYTTON ROAD, BARNET, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/11/2021
Shareholders
(Persons of Significant Control)
Mr Gustavo Andres Parra - Piani
(~27 year old Italian national)
42, Lytton Road, Barnet, EN5 5BY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/11/2021
Mr Matthew Downer
(~47 year old British national)
42, Lytton Road, Barnet, EN5 5BY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/11/2021
Connections
(Shared officers)
- MR MATTHEW DOWNER
- MR GUSTAVO ANDRES PARRA - PIANI
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)
THOMAS PIANI HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EN5 5BY.
Map of THOMAS PIANI HOLDINGS LTD at local scale
Map of THOMAS PIANI HOLDINGS LTD at district scale
More Companies in EN5 5BY
Other companies with registered offices in EN5 5BY:
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)