Piper Acquisitions Limited. Head office in Hessle. Check Director.

Piper Acquisitions Limited, Hessle

Piper Acquisitions Limited is a private limited company. Formerly, it was named Aghoco 1676 Limited (changed on 2018-05-15). Situated at The Riverside Building, Livingstone Road, Hessle HU13 0DZ, the above-mentioned 6 years old company was incorporated on 2018-03-23 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this firm: Monica T. (appointed on 03 February 2020), James W. (appointed on 01 November 2019). Moving on to the secretaries (1 in total), we can name: Katie D. (appointed on 26 July 2019).

About
Name: Piper Acquisitions Limited
Number: 11273213
Incorporation date: 2018-03-23
End of financial year: 30 April


Address:	The Riverside Building Livingstone Road Hessle HU13 0DZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Piper Holdo Limited

16 May 2018

Address	The Riverside Building Livingstone Road, Hessle, HU13 0DZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11198154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

23 March 2018 - 16 May 2018

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William Jackson Food Group Limited

16 April 2018 - 16 May 2018

Address	The Riverside Building Livingstone Road, Hessle, HU13 0DZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Compant
Country registered	Engalnd And Wales
Place registered	Companies Hosue
Registration number	03974470
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Piper Acquisitions Limited confirmation statement filing is 2024-04-03. The previous confirmation statement was submitted on 2023-03-20. The deadline for the next statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Piper Holdo Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Livingstone Road, HU13 0DZ Hessle. Inhoco Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 60 Chiswell Street, EC1Y 4AG London. William Jackson Food Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Livingstone Road, HU13 0DZ Hessle.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/20 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/20 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2023/04/29 filed on: 31st, January 2024 \| accounts	Free Download (18 pages)
AA01	Accounting reference date changed from 2023/04/29 to 2023/04/30 filed on: 16th, May 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2023/04/29 filed on: 2nd, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/20 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 30th, December 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022/03/22 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/04/24 filed on: 16th, December 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021/03/22 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/11/01 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/04/25 filed on: 19th, December 2020 \| accounts	Free Download (17 pages)
MR04	Charge 112732130004 satisfaction in full. filed on: 9th, November 2020 \| mortgage	Free Download (1 page)
MR04	Charge 112732130005 satisfaction in full. filed on: 9th, November 2020 \| mortgage	Free Download (1 page)
MR04	Charge 112732130001 satisfaction in full. filed on: 9th, November 2020 \| mortgage	Free Download (1 page)
MR04	Charge 112732130003 satisfaction in full. filed on: 9th, November 2020 \| mortgage	Free Download (1 page)
MR04	Charge 112732130002 satisfaction in full. filed on: 9th, November 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 112732130006, created on 2020/09/28 filed on: 7th, October 2020 \| mortgage	Free Download (54 pages)
AP01	New director appointment on 2019/11/01. filed on: 22nd, June 2020 \| officers	Free Download (2 pages)
TM01	2020/05/31 - the day director's appointment was terminated filed on: 2nd, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/22 filed on: 4th, April 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/02/03. filed on: 28th, February 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 112732130005, created on 2020/02/13 filed on: 27th, February 2020 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 112732130004, created on 2020/02/13 filed on: 14th, February 2020 \| mortgage	Free Download (83 pages)
AA	Full accounts for the period ending 2019/04/27 filed on: 18th, December 2019 \| accounts	Free Download (14 pages)
TM01	2019/11/08 - the day director's appointment was terminated filed on: 9th, December 2019 \| officers	Free Download (1 page)
TM02	2019/07/26 - the day secretary's appointment was terminated filed on: 30th, July 2019 \| officers	Free Download (1 page)
TM01	2019/07/26 - the day director's appointment was terminated filed on: 30th, July 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/07/26 filed on: 30th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/22 filed on: 4th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018/05/16 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/05/16 filed on: 3rd, April 2019 \| persons with significant control	Free Download (1 page)
CH01	On 2018/06/18 director's details were changed filed on: 24th, July 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 112732130003, created on 2018/07/13 filed on: 18th, July 2018 \| mortgage	Free Download (8 pages)
PSC02	Notification of a person with significant control 2018/04/16 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/05/16 filed on: 16th, July 2018 \| persons with significant control	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, June 2018 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, June 2018 \| resolution	Free Download
MR01	Registration of charge 112732130002, created on 2018/06/01 filed on: 5th, June 2018 \| mortgage	Free Download (82 pages)
MR01	Registration of charge 112732130001, created on 2018/06/01 filed on: 5th, June 2018 \| mortgage	Free Download (34 pages)
TM01	2018/05/15 - the day director's appointment was terminated filed on: 16th, May 2018 \| officers	Free Download (1 page)
TM02	2018/05/15 - the day secretary's appointment was terminated filed on: 16th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/15. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/15. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
TM01	2018/05/15 - the day director's appointment was terminated filed on: 16th, May 2018 \| officers	Free Download (1 page)
TM01	2018/05/15 - the day director's appointment was terminated filed on: 16th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/15. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AP02	New member appointment on 2018/05/15. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/04/30. Originally it was 2019/03/31 filed on: 16th, May 2018 \| accounts	Free Download (1 page)
AD01	Address change date: 2018/05/16. New Address: The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom filed on: 16th, May 2018 \| address	Free Download (1 page)
AP03	New secretary appointment on 2018/05/15 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/05/15 filed on: 15th, May 2018 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, March 2018 \| incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/03/23 capital

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