Piper Acquisitions Limited is a private limited company located at The Riverside Building, Livingstone Road, Hessle HU13 0DZ. Incorporated on 2018-03-23, this 6-year-old company is run by 2 directors and 1 secretary.
Director Monica T., appointed on 03 February 2020. Director James W., appointed on 01 November 2019.
As far as secretaries are concerned, we can name: Katie D., appointed on 26 July 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a change of name on 2018-05-15 and their previous name was Aghoco 1676 Limited.
The latest confirmation statement was sent on 2023-03-20 and the deadline for the next filing is 2024-04-03. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | The Riverside Building |
| Office Address2 | Livingstone Road |
| Town | Hessle |
| Post code | HU13 0DZ |
| Country of origin | United Kingdom |
| Registration Number | 11273213 |
| Date of Incorporation | Fri, 23rd Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 03 February 2020
Position: Director
Appointed: 01 November 2019
Position: Secretary
Appointed: 26 July 2019
Position: Corporate Director
Appointed: 15 May 2018
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Piper Holdo Limited from Hessle, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Inhoco Formations Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is William Jackson Food Group Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited compant", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Piper Holdo Limited
The Riverside Building Livingstone Road, Hessle, HU13 0DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11198154 |
| Notified on | 16 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 23 March 2018 |
| Ceased on | 16 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William Jackson Food Group Limited
The Riverside Building Livingstone Road, Hessle, HU13 0DZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Compant |
| Country registered | Engalnd And Wales |
| Place registered | Companies Hosue |
| Registration number | 03974470 |
| Notified on | 16 April 2018 |
| Ceased on | 16 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Aghoco 1676 | May 15, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/20 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy