Petricca Holding Ltd

Company Name	Petricca Holding Ltd
Director	Stefano Petricca
Company Status	Active
Company Number	07816026
Category	Private Limited Company
Incorporation Date	19 October 2011(12 years, 6 months ago)
Previous Names	P&CO Investments Limited and Petricca & Co Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stefano Petricca
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	19 October 2011(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	22 St. Dunstans House 133-137 Fetter Lane London EC4A 1BF

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Current
Appointed	19 October 2011(same day as company formation)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mrs Karen Bailey
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	3 Laurel Drive Consett County Durham DH8 7RG

Director Name	Mrs Lesley Little
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 Salem Avenue Consett County Durham DH8 7HZ

Director Name	Miss Joanne Charlotte Brown
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(5 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 07 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA

Director Name	Mr Stuart Ralph Poppleton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 February 2015)
Role	P&Co Investments's Reference For Uk Clients
Country of Residence	United Kingdom
Correspondence Address	Riverside View Thornes Lane + 44 1924 216612 W WF1 5QW

Location

Registered Address	22 St. Dunstans House 133-137 Fetter Lane London EC4A 1BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Stefano Petricca 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,364
Cash	£3,508
Current Liabilities	£74,966

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 6 days from now)

Filing History

28 June 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
9 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
19 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
19 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
23 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
28 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
9 November 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 November 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 September 2017	Registered office address changed from Flat 5 4-7 Red Lion Court London EC4A 2EA England to 22 st. Dunstans House 133-137 Fetter Lane London EC4A 1BF on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from Flat 5 4-7 Red Lion Court London EC4A 2EA England to 22 st. Dunstans House 133-137 Fetter Lane London EC4A 1BF on 26 September 2017 (1 page)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
10 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 (3 pages)
10 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 (3 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
23 December 2015	Registered office address changed from Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA to Flat 5 4-7 Red Lion Court London EC4A 2EA on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA to Flat 5 4-7 Red Lion Court London EC4A 2EA on 23 December 2015 (1 page)
28 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
24 February 2015	Company name changed p&co investments LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19 (3 pages)
24 February 2015	Company name changed p&co investments LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19 (3 pages)
24 February 2015	Termination of appointment of Stuart Ralph Poppleton as a director on 1 February 2015 (1 page)
24 February 2015	Termination of appointment of Stuart Ralph Poppleton as a director on 1 February 2015 (1 page)
24 February 2015	Termination of appointment of Stuart Ralph Poppleton as a director on 1 February 2015 (1 page)
6 November 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 September 2014	Appointment of Mr Stuart Ralph Poppleton as a director on 1 April 2014 (2 pages)
30 September 2014	Appointment of Mr Stuart Ralph Poppleton as a director on 1 April 2014 (2 pages)
30 September 2014	Appointment of Mr Stuart Ralph Poppleton as a director on 1 April 2014 (2 pages)
16 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
5 September 2014	Amended total exemption small company accounts made up to 31 October 2012 (3 pages)
5 September 2014	Amended total exemption small company accounts made up to 31 October 2012 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Termination of appointment of Joanne Brown as a director (1 page)
10 August 2012	Register inspection address has been changed (1 page)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Register(s) moved to registered inspection location (1 page)
10 August 2012	Termination of appointment of Joanne Brown as a director (1 page)
10 August 2012	Register inspection address has been changed (1 page)
10 August 2012	Register(s) moved to registered inspection location (1 page)
24 April 2012	Appointment of Joanne Charlotte Brown as a director (2 pages)
24 April 2012	Termination of appointment of Lesley Little as a director (1 page)
24 April 2012	Termination of appointment of Lesley Little as a director (1 page)
24 April 2012	Termination of appointment of Karen Bailey as a director (1 page)
24 April 2012	Termination of appointment of Karen Bailey as a director (1 page)
24 April 2012	Appointment of Joanne Charlotte Brown as a director (2 pages)
16 November 2011	Appointment of Mr. Stefano Petricca as a director (2 pages)
16 November 2011	Appointment of Mr. Stefano Petricca as a director (2 pages)
19 October 2011	Incorporation (23 pages)
19 October 2011	Incorporation (23 pages)

Petricca Holding Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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