PIED A TERRE HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pied A Terre Holdings Ltd. The company was founded 4 years ago and was given the registration number 12660864. The firm's registered office is in CHELTENHAM. You can find them at Suite 311 Eagle Tower, Montpellier Drive, Cheltenham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	PIED A TERRE HOLDINGS LTD
Company Number	:	12660864
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Suite 311 Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 311 Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA	Secretary	10 June 2020	Active
Suite 311 Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA	Director	10 June 2020	Active
Suite 311 Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA	Corporate Director	10 June 2020	Active

People with Significant Control

611 Investments Ltd
Notified on	:	23 February 2022
Status	:	Active
Country of residence	:	England
Address	:	Chargrove House, Shurdington Road, Cheltenham, England, GL51 4GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

F.T.Z. Limited
Notified on	:	10 June 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Suite 311 Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Martin Paine
Notified on	:	10 June 2020
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Suite 311 Eagle Tower, Montpellier Drive, Cheltenham, United Kingdom, GL50 1TA
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-07-07	Accounts	Accounts with accounts type micro entity.	Download
2023-06-21	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-31	Accounts	Accounts with accounts type micro entity.	Download
2022-07-08	Address	Change registered office address company with date old address new address.	Download
2022-06-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-14	Persons with significant control	Change to a person with significant control.	Download
2022-06-14	Persons with significant control	Notification of a person with significant control.	Download
2022-06-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-28	Accounts	Accounts with accounts type micro entity.	Download
2021-06-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-10	Incorporation	Incorporation company.	Download