Introduction
Watch Company
H
HOUSE OF PICCADILLY LIMITED
HOUSE OF PICCADILLY LIMITED is an active company incorporated on 11 November 2021 with the registered office located in York. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46740). HOUSE OF PICCADILLY LIMITED was registered 4 years ago.(SIC: 46740)
Status
active
Active since 4 years ago
Company No
13736686
LTD Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Construction House James Nicolson Link York, YO30 4GR,
Previous Addresses
Artemis House Eboracum Way York YO31 7RE England
From: 1 March 2024To: 13 August 2024
Rievaulx House 1 st Mary’S Court Blossom Street York YO24 1AH United Kingdom
From: 11 November 2021To: 1 March 2024
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Share Issue
Jun 22
Capital Alter Shares Subdivision
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PASHBY, Harry John
ActiveJames Nicolson Link, YorkYO30 4GR
Born July 1988
Director
Appointed 11 Nov 2021
PASHBY, Harry John
James Nicolson Link, YorkYO30 4GR
Born July 1988
Director
11 Nov 2021
Active
WHITE, David Edward
ActiveJames Nicolson Link, YorkYO30 4GR
Born April 1994
Director
Appointed 24 May 2024
WHITE, David Edward
James Nicolson Link, YorkYO30 4GR
Born April 1994
Director
24 May 2024
Active
CLAPHAM, Edward John
ResignedCliftongate Business Park, YorkYO32 2RH
Born July 1992
Director
Appointed 12 Jan 2022
Resigned 14 Sept 2023
CLAPHAM, Edward John
Cliftongate Business Park, YorkYO32 2RH
Born July 1992
Director
12 Jan 2022
Resigned 14 Sept 2023
Resigned
CLAPHAM, James Edward
ResignedCliftongate Business Park, YorkYO32 2RH
Born April 1987
Director
Appointed 12 Jan 2022
Resigned 14 Sept 2023
CLAPHAM, James Edward
Cliftongate Business Park, YorkYO32 2RH
Born April 1987
Director
12 Jan 2022
Resigned 14 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Harry John Pashby
ActiveJames Nicolson Link, YorkYO30 4GR
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Mr Harry John Pashby
James Nicolson Link, YorkYO30 4GR
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2021
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2023
11 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 January 2023
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022