Introduction
Watch Company
P
PROJECT PIA TOPCO LIMITED
PROJECT PIA TOPCO LIMITED is an active company incorporated on 9 August 2024 with the registered office located in Gloucestershire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT PIA TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15888884
LTD Company
Age
1 Years
Incorporated 9 August 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 10 December 2024 (1 year ago)
Next Due
Due by 31 March 2026
Period: 9 August 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
AGHOCO 2318 LIMITED
From: 9 August 2024To: 17 October 2024
Address
Woodchester Mill North Woodchester Stroud Gloucestershire, GL5 5NN,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 9 August 2024To: 22 October 2024
12 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GRIEVE, Robert William, Mr.
ActiveNorth Woodchester, GloucestershireGL5 5NN
Born September 1985
Director
Appointed 18 Oct 2024
GRIEVE, Robert William, Mr.
North Woodchester, GloucestershireGL5 5NN
Born September 1985
Director
18 Oct 2024
Active
JEBB, Magdalen Marianne
ActiveNorth Woodchester, GloucestershireGL5 5NN
Born October 1956
Director
Appointed 29 Oct 2024
JEBB, Magdalen Marianne
North Woodchester, GloucestershireGL5 5NN
Born October 1956
Director
29 Oct 2024
Active
LEWIS, Stephen David
ActiveNorth Woodchester, GloucestershireGL5 5NN
Born August 1952
Director
Appointed 29 Oct 2024
LEWIS, Stephen David
North Woodchester, GloucestershireGL5 5NN
Born August 1952
Director
29 Oct 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 09 Aug 2024
Resigned 18 Oct 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
09 Aug 2024
Resigned 18 Oct 2024
Resigned
HART, Roger
ResignedNorth Woodchester, GloucestershireGL5 5NN
Born January 1971
Director
Appointed 09 Aug 2024
Resigned 18 Oct 2024
HART, Roger
North Woodchester, GloucestershireGL5 5NN
Born January 1971
Director
09 Aug 2024
Resigned 18 Oct 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Aug 2024
Resigned 18 Oct 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Aug 2024
Resigned 18 Oct 2024
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 09 Aug 2024
Resigned 18 Oct 2024
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
09 Aug 2024
Resigned 18 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Portland Place, LondonW1B 1PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Westbrooke Home Rmi Limited
Portland Place, LondonW1B 1PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Ceased 21 Oct 2024
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Ceased 21 Oct 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
10 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2024
23 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
22 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2024
17 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2024