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Paggetti Holdings Limited LONDON

Paggetti Holdings started in year 2003 as Private Limited Company with registration number 04657842. The Paggetti Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Summit House. Postal code: NW3 6BP. Since 2003/02/18 Paggetti Holdings Limited is no longer carrying the name Fondale Consultants.

There is a single director in the firm at the moment - Mario P., appointed on 14 February 2003. In addition, a secretary was appointed - Michelle P., appointed on 14 February 2003. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Paggetti Holdings Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04657842
Date of Incorporation Wed, 5th Feb 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Mario P.

Position: Director

Appointed: 14 February 2003

Michelle P.

Position: Secretary

Appointed: 14 February 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 05 February 2003

Resigned: 14 February 2003

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 05 February 2003

Resigned: 14 February 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Mario P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michele P. This PSC owns 25-50% shares and has 25-50% voting rights.

Mario P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michele P.

Notified on 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fondale Consultants February 18, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand207 786134 998228 697294 551320 583669 014891 3591 032 427
Current Assets 356 006450 621507 656533 636879 9771 129 3971 277 047
Debtors220 383221 008212 009213 105213 053210 963238 038244 620
Net Assets Liabilities 11 993 32812 381 6579 939 76910 362 0229 481 0458 421 4956 775 317
Other Debtors   213 105213 053210 963238 038244 620
Other
Administrative Expenses44 570       
Average Number Employees During Period    2222
Bank Borrowings Overdrafts626 162  166 667166 667166 667166 667166 667
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment-10 647 659       
Creditors 484 825710 437333 333333 333333 333333 333333 333
Current Asset Investments  9 915     
Disposals Investment Property Fair Value Model     1 969 294751 904 
Dividends Paid70 00050 000   1 100 000800 000 
Fixed Assets 12 571 91614 198 26511 374 40511 374 4059 474 4058 291 9057 179 405
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     62 434-430 596-1 130 100
Investment Property12 132 99412 286 33113 873 46211 062 50011 062 5009 162 5007 980 0006 867 500
Investment Property Fair Value Model   11 062 50011 062 5009 162 5007 980 0006 867 500
Investments Fixed Assets285 585285 585324 803311 905311 905311 905311 905311 905
Net Current Assets Liabilities -7 536-1 039 251-1 050 519-628 342353 492462 923-70 755
Number Shares Issued Fully Paid  255 436     
Other Creditors   333 333333 333333 333333 333333 333
Other Creditors Including Taxation Social Security Balance Sheet Subtotal68 583       
Other Investments Other Than Loans    311 905311 905311 905311 905
Other Taxation Social Security Payable   104 294110 99888 61986 86672 471
Par Value Share  1     
Profit Loss513 953696 280388 329-2 441 888422 253219 023-259 550-846 178
Provisions For Liabilities Balance Sheet Subtotal 86 22766 92050 78450 70813 519  
Taxation Including Deferred Taxation Balance Sheet Subtotal121 190       
Total Assets Less Current Liabilities 12 564 38013 159 01410 323 88610 746 0639 827 8978 754 8287 108 650
Trade Creditors Trade Payables474 098       
Turnover Revenue425 837       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 1st, August 2023 		Free Download (10 pages)

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