Pignatelli Holdings Limited

Company Name	Pignatelli Holdings Limited
Company Status	Active
Company Number	08718233
Category	Private Limited Company
Incorporation Date	4 October 2013(10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark Guy Lewis Pignatelli
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mrs Jenni Siew Lay Pignatelli
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(1 year, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Andrew Kenneth Coles
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Burwell Road Eaton Ford St. Neots PE19 7QQ

Director Name	Ms Carole Julie Connor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 2017)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Filing History

16 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 July 2018 (11 pages)
5 October 2018	Director's details changed for Mrs Jenni Siew Lay Pignatelli on 21 August 2018 (2 pages)
5 October 2018	Confirmation statement made on 4 October 2018 with updates (5 pages)
5 October 2018	Change of details for Mr Mark Guy Lewis Pignatelli as a person with significant control on 21 August 2018 (2 pages)
5 October 2018	Change of details for Jenni Siew Lay Pignatelli as a person with significant control on 9 January 2018 (2 pages)
5 October 2018	Change of details for Jenni Siew Lay Pignatelli as a person with significant control on 21 August 2018 (2 pages)
5 October 2018	Director's details changed for Mr Mark Guy Lewis Pignatelli on 21 August 2018 (2 pages)
5 October 2018	Change of details for Mr Mark Guy Lewis Pignatelli as a person with significant control on 9 January 2018 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
26 January 2018	Director's details changed for Mrs Jenni Siew Lay Pignatelli on 16 December 2017 (2 pages)
16 January 2018	Change of details for Mr Mark Guy Lewis Pignatelli as a person with significant control on 16 December 2017 (2 pages)
16 January 2018	Director's details changed for Mr Mark Guy Lewis Pignatelli on 16 December 2017 (2 pages)
14 January 2018	Statement of capital following an allotment of shares on 9 January 2018 GBP 100 (3 pages)
19 December 2017	Statement of capital on 19 December 2017 GBP 97 (3 pages)
19 December 2017	Statement of capital on 19 December 2017 GBP 97 (3 pages)
13 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 December 2017	Solvency Statement dated 24/11/17 (1 page)
13 December 2017	Solvency Statement dated 24/11/17 (1 page)
13 December 2017	Statement by Directors (1 page)
13 December 2017	Statement by Directors (1 page)
17 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
7 August 2017	Termination of appointment of Carole Julie Connor as a director on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Carole Julie Connor as a director on 7 August 2017 (1 page)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (8 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (8 pages)
30 August 2016	Registered office address changed from 8 Comeragh Mews London W14 9HW to 22 Chancery Lane London WC2A 1LS on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from 8 Comeragh Mews London W14 9HW to 22 Chancery Lane London WC2A 1LS on 30 August 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 December 2015	Appointment of Ms Carole Julie Connor as a director on 14 December 2015 (2 pages)
21 December 2015	Appointment of Ms Carole Julie Connor as a director on 14 December 2015 (2 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (6 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (6 pages)
5 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (6 pages)
14 September 2015	Appointment of Mrs Jenni Siew Lay Pignatelli as a director on 14 September 2015 (2 pages)
14 September 2015	Appointment of Mrs Jenni Siew Lay Pignatelli as a director on 14 September 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
20 February 2014	Current accounting period shortened from 31 October 2014 to 31 July 2014 (1 page)
20 February 2014	Current accounting period shortened from 31 October 2014 to 31 July 2014 (1 page)
5 February 2014	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 5 February 2014 (1 page)
4 October 2013	Incorporation Statement of capital on 2013-10-04 GBP 100 (52 pages)
4 October 2013	Incorporation Statement of capital on 2013-10-04 GBP 100 (52 pages)

Pignatelli Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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