Introduction
Watch Company
S
STEPHEN PIACENTI HOLDINGS LIMITED
STEPHEN PIACENTI HOLDINGS LIMITED is an active company incorporated on 18 August 2022 with the registered office located in St Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STEPHEN PIACENTI HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14303649
LTD Company
Age
3 Years
Incorporated 18 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
5a Parkway Porters Wood St Albans, AL3 6PA,
Previous Addresses
First Floor One Colton Square Leicester LE1 1QH United Kingdom
From: 14 June 2023To: 25 September 2023
Third Floor, 2 Colton Square Leicester LE1 1QH England
From: 18 August 2022To: 14 June 2023
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PIACENTI, Juliet Ann
ActivePorters Wood, St AlbansAL3 6PA
Born May 1964
Director
Appointed 18 Aug 2022
PIACENTI, Juliet Ann
Porters Wood, St AlbansAL3 6PA
Born May 1964
Director
18 Aug 2022
Active
PIACENTI, Stephen Luigi
ActivePorters Wood, St AlbansAL3 6PA
Born October 1965
Director
Appointed 18 Aug 2022
PIACENTI, Stephen Luigi
Porters Wood, St AlbansAL3 6PA
Born October 1965
Director
18 Aug 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Juliet Ann Piacenti
CeasedPorters Wood, St AlbansAL3 6PA
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2022
Ceased 26 Jan 2026
Mrs Juliet Ann Piacenti
Porters Wood, St AlbansAL3 6PA
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2022
Ceased 26 Jan 2026
Ceased
Mr Stephen Luigi Piacenti
ActivePorters Wood, St AlbansAL3 6PA
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2022
Mr Stephen Luigi Piacenti
Porters Wood, St AlbansAL3 6PA
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2022
Active
Filing History
11
Description
Type
Date Filed
Document
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
25 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2023
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023