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Nom

PIA Holdings Limited
Adresse
9 Vermont Place
Tongwell
Milton Keynes
MK15 8JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10751704 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Spano, Vincenzo Salvatore Antonio Status: Active Notified: 03/05/2017 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Spano, Vincenzo Salvatore Antonio Milton Keynes, England Status: Active Notified: 03/05/2017 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB PIA Financial Group (Partners) Limited Status: Active Notified: 30/06/2022 Companies House Number: 14184218 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Roccopia Investments 4 Limited Status: Active Notified: 20/01/2021 Companies House Number: 11585064 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Roccopia Investments 5 Limited Status: Active Notified: 08/01/2021 Companies House Number: 09391349 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Roccopia Investments Limited Status: Active Notified: 29/09/2023 Companies House Number: 08634645 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Zinc Developments (Camberley ) LTD Status: Active Notified: 15/07/2022 Companies House Number: 14084157 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Brick Street Gallery Limited Status: Ceased Notified: 10/02/2021 Ceased: 24/02/2021 Companies House Number: 13193110 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Chelsea RHR Limited Status: Ceased Notified: 04/11/2020 Ceased: 30/08/2022 Companies House Number: 12996161 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ethical Bridging Limited Status: Ceased Notified: 01/09/2020 Ceased: 01/09/2020 Companies House Number: 10805886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lamroc Developments Limited Status: Ceased Notified: 14/01/2020 Ceased: 19/05/2023 Companies House Number: 12403528 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB PIA Financial Group Limited Status: Ceased Notified: 13/12/2019 Ceased: 30/05/2022 Companies House Number: 09592938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •