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Nom

Lloyd Piggott Holdings Limited
Adresse
C/O Currie Young Limited Ground Floor 10
King Street
Newcastle Under Lyme
ST5 1EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11857281 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Djh Mitten Clarke Group Limited Status: Active Notified: 27/04/2022 Companies House Number: 13871316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Djh Mitten Clarke Limited Status: Ceased Notified: 31/07/2021 Ceased: 27/04/2022 Companies House Number: 03451690 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%
    •
    Redmond, Gerard Leo Status: Ceased Notified: 26/07/2019 Ceased: 16/10/2019 Date of Birth: 05/1964 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%
    •
    Redmond, Susan Joan Status: Ceased Notified: 26/07/2019 Ceased: 30/10/2022 Date of Birth: 09/1970 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%
    •

    Officers (3)

    Source: Companies House
    Beardmore, James Richard 56 Peter Street, Manchester, England Status: Active Notified: 31/07/2021 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heath, Scott Daniel 56 Peter Street, Manchester, England Status: Active Notified: 31/07/2021 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Redmond, Susan Joan 56 Peter Street, Manchester, England Status: Active Notified: 04/03/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag DJH Mitten Clarke Manchester Limited Status: Ceased Notified: 26/07/2019 Ceased: 23/10/2023 Companies House Number: 03413916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •