Lloyd Piggott Holdings Limited is a private limited company registered at C/O Djh Mitten Clarke 2Nd Floor, St George's House, 56 Peter Street, Manchester M2 3NQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-04, this 5-year-old company is run by 3 directors.
Director James B., appointed on 31 July 2021. Director Scott H., appointed on 31 July 2021. Director Susan R., appointed on 04 March 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-01-19 and the due date for the next filing is 2024-02-02. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Djh Mitten Clarke 2nd Floor, St George's House |
| Office Address2 | 56 Peter Street |
| Town | Manchester |
| Post code | M2 3NQ |
| Country of origin | United Kingdom |
| Registration Number | 11857281 |
| Date of Incorporation | Mon, 4th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 31 July 2021
Position: Director
Appointed: 31 July 2021
Position: Director
Appointed: 04 March 2019
The register of PSCs that own or have control over the company is made up of 4 names. As we found, there is Djh Mitten Clarke Group Limited from Stoke-On-Trent, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Susan R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Djh Mitten Clarke Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Djh Mitten Clarke Group Limited
The Glades Festival Way, Stoke-On-Trent, ST1 5SQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13871316 |
| Notified on | 27 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan R.
| Notified on | 26 July 2019 |
| Ceased on | 30 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Djh Mitten Clarke Limited
Djh Mitten Clarke Limited Festival Way, Stoke-On-Trent, ST1 5SQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03451690 |
| Notified on | 31 July 2021 |
| Ceased on | 27 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerard R.
| Notified on | 26 July 2019 |
| Ceased on | 16 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 88 | 67 | |
| Current Assets | 4 | 11 511 | 71 |
| Debtors | 4 | 4 | |
| Other Debtors | 4 | 4 | |
| Net Assets Liabilities | 877 675 | 1 077 663 | |
| Other | |||
| Amounts Owed To Group Undertakings | -11 419 | 3 385 | |
| Creditors | 225 000 | 238 200 | 3 385 |
| Investments Fixed Assets | 1 304 352 | 1 305 956 | |
| Investments In Group Undertakings Participating Interests | 1 304 352 | 1 305 956 | |
| Net Current Assets Liabilities | -201 677 | -226 689 | -3 314 |
| Other Creditors | 238 200 | ||
| Total Assets Less Current Liabilities | 1 102 675 | 1 077 663 | 1 302 642 |
| Average Number Employees During Period | 2 | 2 | |
| Fixed Assets | 1 304 352 | 1 304 352 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL. Change occurred on 2024-02-17. Company's previous address: C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England. filed on: 17th, February 2024 |
address | Free Download (2 pages) |
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