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Nom

Piper Holdco Limited
Adresse
The Riverside Building
Livingstone Road
Hessle
HU13 0DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11198154 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1661 Limited
    		•
    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 (3)

    Source: Companies House
    gb-flag GB William Jackson Food Group Limited Status: Active Notified: 31/05/2018 Companies House Number: 03974470 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 Inhoco Formations Limited Status: Ceased Notified: 09/02/2018 Ceased: 16/05/2018 Companies House Number: 02598228 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 William Jackson Foods Limited Status: Ceased Notified: 16/05/2018 Ceased: 31/05/2018 Companies House Number: 11273230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Denyer, Katie Amanda Hessle, East Yorkshire, United Kingdom Status: Active Notified: 26/07/2019 Role: Secretary
    Eastaugh, Sonya Karina Hessle, United Kingdom Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Monica Hessle, East Yorkshire, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wjs Executives Limited, Hessle, East Yorkshire, United Kingdom Status: Active Notified: 15/05/2018 Role: Director Nationality: British
    Urmston, Gary Martin Hessle, United Kingdom Status: Ceased Notified: 15/05/2018 Ceased: 26/07/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, James Hessle, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 24/05/2024 Date of Birth: 12/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Piper Acquisitions Limited Status: Active Notified: 16/05/2018 Companies House Number: 11273213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •