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PICCADILLY HOLDCO LIMITED (15329178)

PICCADILLY HOLDCO LIMITED (15329178) is an active UK company. incorporated on 5 December 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PICCADILLY HOLDCO LIMITED has been registered for 2 years.

Company Number
15329178
Status
active
Type
ltd
Incorporated
5 December 2023
Age
2 years
Address
21-24 Millbank Tower, London, SW1P 4QP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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PICCADILLY HOLDCO LIMITED

PICCADILLY HOLDCO LIMITED is an active company incorporated on 5 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PICCADILLY HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15329178

LTD Company

Age

2 Years

Incorporated 5 December 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 5 December 2023 - 31 March 2025(16 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 November 2025 (4 months ago)
Submitted on 30 January 2026 (2 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026
Contact
Address

21-24 Millbank Tower 17th Floor London, SW1P 4QP,

Previous Addresses

77 Station Road Sidcup Kent DA15 7DN United Kingdom
From: 5 December 2023To: 27 February 2025
Timeline

20 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Dec 23
Loan Secured
Dec 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Funding Round
Feb 24
New Owner
Feb 24
New Owner
Feb 24
Share Issue
Feb 24
Loan Secured
Apr 24
Owner Exit
Jul 24
Owner Exit
Jul 24
Director Joined
Jul 24
Director Joined
Aug 24
Funding Round
Aug 24
Owner Exit
Oct 24
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Nov 25
3
Funding
9
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
5 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 November 2025
TM01Termination of Director
Gazette Filings Brought Up To Date
5 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 November 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Capital Name Of Class Of Shares
5 June 2025
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Extended
26 March 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
27 February 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 November 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
22 November 2024
RP04SH01RP04SH01
Notification Of A Person With Significant Control
23 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
7 August 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2024
MR01Registration of a Charge
Resolution
7 March 2024
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
29 February 2024
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
27 February 2024
SH01Allotment of Shares
Notification Of A Person With Significant Control
27 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 February 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
26 January 2024
PSC05Notification that PSC Information has been Withdrawn
Resolution
14 January 2024
RESOLUTIONSResolutions
Memorandum Articles
14 January 2024
MAMA
Capital Name Of Class Of Shares
14 January 2024
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2023
MR01Registration of a Charge
Incorporation Company
5 December 2023
NEWINCIncorporation