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PIROLET HOLDINGS LTD (06540790)

PIROLET HOLDINGS LTD (06540790) is an active UK company. incorporated on 20 March 2008. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. PIROLET HOLDINGS LTD has been registered for 18 years. Current directors include KATZ, Hayley Simone, KATZ, Karen, KATZ, Michelle Joanne and 1 others.

Company Number
06540790
Status
active
Type
ltd
Incorporated
20 March 2008
Age
18 years
Address
Zetland House, London, EC2A 4HJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
KATZ, Hayley Simone, KATZ, Karen, KATZ, Michelle Joanne, KATZ, Stuart Barry
SIC Codes
68100, 68209

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PIROLET HOLDINGS LTD

PIROLET HOLDINGS LTD is an active company incorporated on 20 March 2008 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PIROLET HOLDINGS LTD was registered 18 years ago.(SIC: 68100, 68209)

Status

active

Active since 18 years ago

Company No

06540790

LTD Company

Age

18 Years

Incorporated 20 March 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

6 days overdue

Last Filed

Made up to 20 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)

Next Due

Due by 3 April 2026
For period ending 20 March 2026
Contact
Address

Zetland House 5/25 Scrutton Street London, EC2A 4HJ,

Timeline

5 key events • 2008 - 2017

Funding Officers Ownership
Company Founded
Mar 08
Funding Round
Dec 09
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

KATZ, Hayley Simone

Active
5/25 Scrutton Street, LondonEC2A 4HJ
Secretary
Appointed 20 Mar 2008

KATZ, Hayley Simone

Active
5/25 Scrutton Street, LondonEC2A 4HJ
Born April 1974
Director
Appointed 14 Feb 2017

KATZ, Karen

Active
5/25 Scrutton Street, LondonEC2A 4HJ
Born March 1972
Director
Appointed 14 Feb 2017

KATZ, Michelle Joanne

Active
5/25 Scrutton Street, LondonEC2A 4HJ
Born May 1970
Director
Appointed 14 Feb 2017

KATZ, Stuart Barry

Active
5-25 Scrutton Street, LondonEC2A 4HJ
Born May 1943
Director
Appointed 20 Mar 2008

Persons with significant control

1

Mr Stuart Barry Katz

Active
5/25 Scrutton Street, LondonEC2A 4HJ
Born May 1943

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Micro Entity
20 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
31 January 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2022
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
23 November 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
23 November 2021
RP04CS01RP04CS01
Accounts With Accounts Type Micro Entity
22 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Accounts With Accounts Type Dormant
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Accounts With Accounts Type Dormant
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Change Person Secretary Company With Change Date
7 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
14 December 2009
AAAnnual Accounts
Capital Allotment Shares
2 December 2009
SH01Allotment of Shares
Legacy
22 April 2009
363aAnnual Return
Legacy
22 April 2009
353353
Legacy
22 April 2009
287Change of Registered Office
Legacy
22 April 2009
190190
Legacy
21 April 2009
288cChange of Particulars
Incorporation Company
20 March 2008
NEWINCIncorporation