Pignatelli Holdings Limited

General information

Name:

Pignatelli Holdings Ltd

Office Address:

22 Chancery Lane WC2A 1LS London

Number: 08718233

Incorporation date: 2013-10-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pignatelli Holdings is a business situated at WC2A 1LS London at 22 Chancery Lane. This business has been registered in year 2013 and is registered under the identification number 08718233. This business has been present on the British market for 11 years now and company current status is active. The company's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Pignatelli Holdings Ltd released its latest accounts for the financial year up to 2022-07-31. The firm's most recent confirmation statement was released on 2023-10-04.

From the data we have gathered, this business was formed in 2013 and has so far been run by four directors, and out of them three (Andrew C., Jenni P. and Mark P.) are still listed as current directors.

Executives who control the firm include: Jenni P. owns 1/2 or less of company shares. Mark P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 03 January 2023

Latest update: 17 March 2024

Jenni P.

Role: Director

Appointed: 14 September 2015

Latest update: 17 March 2024

Mark P.

Role: Director

Appointed: 04 October 2013

Latest update: 17 March 2024

People with significant control

Jenni P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mark P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-10-04
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 01/08/2021
End Date For Period Covered By Report 31/07/2022
Annual Accounts
Start Date For Period Covered By Report 01/08/2022
End Date For Period Covered By Report 31/07/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-04 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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