P.I.G. Holdings Limited

Company Name	P.I.G. Holdings Limited
Director	Nicholas Anthony Daddario
Company Status	Liquidation
Company Number	09790550
Category	Private Limited Company
Incorporation Date	23 September 2015(8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nicholas Anthony Daddario
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 October 2021(6 years after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Az 85284

Director Name	Mr James Leslie Shutler
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr Tobias Mohr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 2015(6 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 January 2016)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr Sebastian De Lemos
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(9 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr Jonathan Ying Kit Wong
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(9 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr Richard Anthony Winslow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Mr Simon Martin Conyers
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 09 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA

Director Name	Michele Lau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2021(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2023)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Az 85284

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2022 (1 year, 7 months ago)
Next Return Due	6 October 2023 (overdue)

Charges

27 October 2015	Delivered on: 2 November 2015 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

22 January 2024	Termination of appointment of Michele Lau as a director on 17 November 2023 (1 page)
7 November 2023	Liquidators' statement of receipts and payments to 29 September 2023 (16 pages)
13 June 2023	Confirmation statement made on 22 September 2022 with updates (9 pages)
17 October 2022	Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 17 October 2022 (2 pages)
17 October 2022	Declaration of solvency (5 pages)
17 October 2022	Appointment of a voluntary liquidator (4 pages)
17 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 (1 page)
29 September 2022	Solvency Statement dated 29/09/22 (1 page)
29 September 2022	Statement by Directors (1 page)
29 September 2022	Resolutions RES13 ‐ Reduce share prem a/c 29/09/2022 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 September 2022	Statement of capital on 29 September 2022 GBP 19.791103 (5 pages)
26 September 2022	Statement of capital following an allotment of shares on 26 September 2022 GBP 19,791,103 (3 pages)
14 October 2021	Appointment of Michele Lau as a director on 1 October 2021 (2 pages)
14 October 2021	Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 (1 page)
14 October 2021	Appointment of Nick Daddario as a director on 1 October 2021 (2 pages)
14 October 2021	Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021 (1 page)
28 September 2021	Full accounts made up to 31 December 2020 (24 pages)
22 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
16 November 2020	Full accounts made up to 31 December 2019 (22 pages)
30 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (22 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
10 October 2018	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 (1 page)
10 October 2018	Appointment of Mr Jonathan Ying Kit Wong as a director on 9 October 2018 (2 pages)
10 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
14 June 2018	Termination of appointment of Jonathan Ying Kit Wong as a director on 14 June 2018 (1 page)
16 February 2018	Director's details changed for Mr Simon Martin Conyers on 5 February 2018 (2 pages)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
22 August 2017	Full accounts made up to 31 December 2016 (18 pages)
22 August 2017	Full accounts made up to 31 December 2016 (18 pages)
24 July 2017	Termination of appointment of Sebastian De Lemos as a director on 11 July 2017 (1 page)
24 July 2017	Termination of appointment of Jonathan Ying Kit Wong as a director on 11 July 2017 (1 page)
24 July 2017	Appointment of Mr James Leslie Shutler as a director on 11 July 2017 (2 pages)
24 July 2017	Termination of appointment of Sebastian De Lemos as a director on 11 July 2017 (1 page)
24 July 2017	Appointment of Mr James Leslie Shutler as a director on 11 July 2017 (2 pages)
24 July 2017	Termination of appointment of Jonathan Ying Kit Wong as a director on 11 July 2017 (1 page)
24 July 2017	Appointment of Mr Richard Anthony Winslow as a director on 11 July 2017 (2 pages)
24 July 2017	Appointment of Mr Richard Anthony Winslow as a director on 11 July 2017 (2 pages)
23 May 2017	Satisfaction of charge 097905500001 in full (1 page)
23 May 2017	Satisfaction of charge 097905500001 in full (1 page)
27 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
27 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
14 July 2016	Termination of appointment of James Leslie Shutler as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Mr Jonathan Ying Kit Wong as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Richard Anthony Winslow as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Mr Sebastian De Lemos as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of James Leslie Shutler as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Richard Anthony Winslow as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Mr Sebastian De Lemos as a director on 14 July 2016 (2 pages)
14 July 2016	Appointment of Mr Jonathan Ying Kit Wong as a director on 14 July 2016 (2 pages)
27 January 2016	Termination of appointment of Tobias Mohr as a director on 26 January 2016 (1 page)
27 January 2016	Termination of appointment of Tobias Mohr as a director on 26 January 2016 (1 page)
26 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 November 2015	Memorandum and Articles of Association (15 pages)
26 November 2015	Memorandum and Articles of Association (15 pages)
19 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
19 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 20 (5 pages)
6 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 20 (3 pages)
6 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 20 (5 pages)
6 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 20 (3 pages)
6 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 20 (3 pages)
6 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 20 (3 pages)
2 November 2015	Registration of charge 097905500001, created on 27 October 2015 (10 pages)
2 November 2015	Registration of charge 097905500001, created on 27 October 2015 (10 pages)
27 October 2015	Appointment of Mr Tobias Mohr as a director on 29 September 2015 (2 pages)
27 October 2015	Appointment of Mr Tobias Mohr as a director on 29 September 2015 (2 pages)
23 September 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-23 GBP 1 (23 pages)
23 September 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-23 GBP 1 (23 pages)

P.I.G. Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London