Company information:
Piper Holdco Limited (No: 11198154)
Address: THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ, UNITED KINGDOM
Status: Operating Company
Incorporated: 02-Sep-2018
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SONYA KARINA EASTAUGH ( DOB: Jul-1979 From: May-2024 )
Current Director: MONICA TURNER ( DOB: Aug-1970 From: Feb-2020 )
Current Director: GARY MARTIN URMSTON ( DOB: May-1967 From: May-2018 )
Current Director: WJS EXECUTIVES LIMITED ( From: May-2018 )
Current Secretary: KATIE AMANDA DENYER ( From: Jul-2019 )
Current Secretary: GARY MARTIN URMSTON ( From: May-2018 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Feb-2018 To: May-2018 )
Resigned Director: ADAM ALEXANDER BARRACLOUGH ( DOB: Mar-1973 From: May-2018 To: Nov-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Feb-2018 To: May-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2018 To: May-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2018 To: May-2018 )
Resigned Director: NORMAN GRAEME SCOTT SOUTAR ( DOB: Jul-1960 From: May-2018 To: May-2020 )
Resigned Director: GARY MARTIN URMSTON ( DOB: May-1967 From: May-2018 To: Jul-2019 )
Resigned Director: JAMES WATSON ( DOB: Dec-1969 From: Nov-2019 To: May-2024 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2018 To: May-2018 )
Resigned Secretary: GARY MARTIN URMSTON ( From: May-2018 To: Jul-2019 )
Persons of Significant Control:
William Jackson Foods Limited, The Riverside Building Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-16, Ceased: 2018-05-31)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-09, Ceased: 2018-05-16)
William Jackson Food Group Limited, The Riverside Building Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-31)