This company is commonly known as Pignatelli Holdings Limited. The company was founded 10 years ago and was given the registration number 08718233. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PIGNATELLI HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08718233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2013 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Burwell Road, Eaton Ford, St. Neots, England, PE19 7QQ | Director | 03 January 2023 | Active |
| 22, Chancery Lane, London, United Kingdom, WC2A 1LS | Director | 14 September 2015 | Active |
| 22, Chancery Lane, London, United Kingdom, WC2A 1LS | Director | 04 October 2013 | Active |
| 22, Chancery Lane, London, United Kingdom, WC2A 1LS | Director | 14 December 2015 | Active |
| Jenni Siew Lay Pignatelli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Chancery Lane, London, United Kingdom, WC2A 1LS |
| Nature of control | : |
|
| Mr Mark Guy Lewis Pignatelli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Chancery Lane, London, United Kingdom, WC2A 1LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-05 | Officers | Change person director company with change date. | Download |
| 2018-10-05 | Officers | Change person director company with change date. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-26 | Officers | Change person director company with change date. | Download |
| 2018-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-16 | Officers | Change person director company with change date. | Download |
| 2018-01-14 | Capital | Capital allotment shares. | Download |
| 2017-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-12-13 | Capital | Legacy. | Download |
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