Paggetti Holdings Limited in London, NW3 6BP

Description

Data updated on: 01-11-2023

2003 is the year of the beginning of Paggetti Holdings Limited, the company located at Summit House, 170 Finchley Road in London. This means it's been twenty one years Paggetti Holdings has been on the market, as the company was started on Wednesday 5th February 2003. The firm reg. no. is 04657842 and the company zip code is NW3 6BP. The company known today as Paggetti Holdings Limited, was earlier known under the name of Fondale Consultants. The change has occurred in Tuesday 18th February 2003. The firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. 2023-01-31 is the last time when account status updates were filed.

As for the company, the full range of director's responsibilities have so far been fulfilled by Mario P. who was chosen to lead the company in 2003. In order to provide support to the directors, this particular company has been utilizing the skills of Michelle P. as a secretary since February 2003.

Previous company's names
Paggetti Holdings Limited 2003-02-18
Fondale Consultants Limited 2003-02-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	207 786	134 998	228 697	294 551	320 583	669 014	891 359	1 032 427
Current Assets		356 006	450 621	507 656	533 636	879 977	1 129 397	1 277 047
Debtors	220 383	221 008	212 009	213 105	213 053	210 963	238 038	244 620
Net Assets Liabilities		11 993 328	12 381 657	9 939 769	10 362 022	9 481 045	8 421 495	6 775 317
Other Debtors				213 105	213 053	210 963	238 038	244 620

Other Financial Data
Administrative Expenses	44 570
Average Number Employees During Period					2	2	2	2
Bank Borrowings Overdrafts	626 162			166 667	166 667	166 667	166 667	166 667
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	-10 647 659
Creditors		484 825	710 437	333 333	333 333	333 333	333 333	333 333
Current Asset Investments			9 915
Disposals Investment Property Fair Value Model						1 969 294	751 904
Dividends Paid	70 000	50 000				1 100 000	800 000
Fixed Assets		12 571 916	14 198 265	11 374 405	11 374 405	9 474 405	8 291 905	7 179 405
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						62 434	-430 596	-1 130 100
Investment Property	12 132 994	12 286 331	13 873 462	11 062 500	11 062 500	9 162 500	7 980 000	6 867 500
Investment Property Fair Value Model				11 062 500	11 062 500	9 162 500	7 980 000	6 867 500
Investments Fixed Assets	285 585	285 585	324 803	311 905	311 905	311 905	311 905	311 905
Net Current Assets Liabilities		-7 536	-1 039 251	-1 050 519	-628 342	353 492	462 923	-70 755
Number Shares Issued Fully Paid			255 436
Other Creditors				333 333	333 333	333 333	333 333	333 333
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	68 583
Other Investments Other Than Loans					311 905	311 905	311 905	311 905
Other Taxation Social Security Payable				104 294	110 998	88 619	86 866	72 471
Par Value Share			1
Profit Loss	513 953	696 280	388 329	-2 441 888	422 253	219 023	-259 550	-846 178
Provisions For Liabilities Balance Sheet Subtotal		86 227	66 920	50 784	50 708	13 519
Taxation Including Deferred Taxation Balance Sheet Subtotal	121 190
Total Assets Less Current Liabilities		12 564 380	13 159 014	10 323 886	10 746 063	9 827 897	8 754 828	7 108 650
Trade Creditors Trade Payables	474 098
Turnover Revenue	425 837

Company staff

Mario P.

Role: Director

Appointed: 14 February 2003

Latest update: 7 January 2024

Michelle P.

Role: Secretary

Appointed: 14 February 2003

Latest update: 7 January 2024

People with significant control

Executives who have control over the firm are as follows: Mario P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michele P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mario P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michele P.

Notified on 1 March 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	19 February 2024
Confirmation statement last made up date	05 February 2023

Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31

Paggetti Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mario P.

Michelle P.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

People with significant control

Mario P.

Michele P.

Accounts Documents

Company filings

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