PIPER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PIPER HOLDCO LIMITED
COMPANY NUMBER
11198154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2018
(6 years and 9 months old)
WEBSITE
https://www.wjfg.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
09/02/2018
15/05/2018
AGHOCO 1661 LIMITED
EAST YORKSHIRE
HU13 0DZ
The Riverside Building
Livingstone Road
HESSLE
HU13 0DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM JACKSON FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| PIPER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PIPER ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Company Secretary Andrew John Green (932533131) Appointed |
| 23/07/2024 | Katie Amanda Denyer (926098337) has left the board |
| 29/05/2024 | James Watson (925316468) has left the board |
Credit Risk Overview
Want to learn more about PIPER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIPER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIPER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Company Secretary Andrew John Green (932533131) Appointed |
| 23/07/2024 | Katie Amanda Denyer (926098337) has left the board |
| 29/05/2024 | James Watson (925316468) has left the board |
| 29/05/2024 | New Board Member Sonya Karina Eastaugh (930198592) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 30/12/2020 | New Board Member James Watson (925316468) Appointed |
| 24/06/2020 | New Board Member James Watson (918529234) Appointed |
| 04/06/2020 | Norman Graeme Scott Soutar (911540696) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member Monica Turner (926762757) Appointed |
| 11/12/2019 | Adam Alexander Barraclough (923521374) has left the board |
| 05/11/2019 | New Accounts filed |
| 01/08/2019 | New Company Secretary Katie Amanda Denyer (926098337) Appointed |
| 01/08/2019 | Gary Martin Urmston (924645724) has left the board |
| 01/08/2019 | Gary Martin Urmston (914033781) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Confirmation Statement filed |
| 01/06/2018 | WJS EXECUTIVES LIMITED (924645715) has left the board |
| 01/06/2018 | New Board Member WJS EXECUTIVES LIMITED (913099351) Appointed |
| 25/05/2018 | Norman Graeme Scott Soutar (924645714) has left the board |
| 25/05/2018 | Gary Martin Urmston (924645713) has left the board |
| 25/05/2018 | New Board Member Gary Martin Urmston (914033781) Appointed |
| 25/05/2018 | New Board Member Norman Graeme Scott Soutar (911540696) Appointed |
| 18/05/2018 | New Board Member Norman Graeme Scott Soutar (924645714) Appointed |
| 18/05/2018 | New Company Secretary Gary Martin Urmston (924645724) Appointed |
| 18/05/2018 | Roger Hart (910557988) has left the board |
| 18/05/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 18/05/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 18/05/2018 | New Board Member Adam Alexander Barraclough (923521374) Appointed |
| 18/05/2018 | New Board Member WJS EXECUTIVES LIMITED (924645715) Appointed |
| 18/05/2018 | New Board Member Gary Martin Urmston (924645713) Appointed |
| 18/05/2018 | Change in Reg. Office |
| 29/03/2018 | Roger Hart (924302799) has left the board |
| 29/03/2018 | New Board Member Roger Hart (910557988) Appointed |
| 27/02/2018 | INHOCO FORMATIONS LIMITED (924302796) has left the board |
| 27/02/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 27/02/2018 | A G SECRETARIAL LIMITED (924302797) has left the board |
| 27/02/2018 | A G SECRETARIAL LIMITED (924302798) has left the board |
| 27/02/2018 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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