Pisti Holdings Limited. Head office in London. Check Director.

Pisti Holdings Limited, London

Pisti Holdings Limited is a private limited company. Situated at Third Floor, 1 King's Arms Yard, London EC2R 7AF, this 14 years old company was incorporated on 2010-01-29 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Ioannis K. (appointed on 26 March 2019), Daniel W. (appointed on 27 March 2017).

About
Name: Pisti Holdings Limited
Number: 07140949
Incorporation date: 2010-01-29
End of financial year: 31 December


Address:	Third Floor 1 King's Arms Yard London EC2R 7AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wilmington Trust Sp Services (London) Limited

6 April 2016

Address	Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02548079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pisti Holdings Limited confirmation statement filing is 2024-03-07. The last confirmation statement was submitted on 2023-02-22. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Wilmington Trust Sp Services (London) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 King's Arms Yard, EC2R 7AF London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 22nd Feb 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 22nd Feb 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wed, 22nd Feb 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 22nd Feb 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, September 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 22nd Feb 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (16 pages)
AP01	On Tue, 26th Mar 2019 new director was appointed. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 26th Mar 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 15th Feb 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, October 2018 \| accounts	Free Download (16 pages)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Oct 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 15th Feb 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Tue, 5th Dec 2017 director's details were changed filed on: 7th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, July 2017 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Tue, 11th Apr 2017 filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 27th Mar 2017 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 15th Feb 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Thu, 6th Oct 2016 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, July 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2016 filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, August 2015 \| accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 26th, May 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jan 2015 filed on: 2nd, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jan 2014 filed on: 4th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jan 2013 filed on: 31st, January 2013 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 15th Jan 2013 filed on: 15th, January 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 14th Jan 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jan 2012 filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
CH01	On Wed, 14th Dec 2011 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (3 pages)
CH01	On Wed, 14th Dec 2011 director's details were changed filed on: 20th, December 2011 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011 \| accounts	Free Download (17 pages)
CH02	Directors's name changed on Tue, 31st May 2011 filed on: 1st, June 2011 \| officers	Free Download (3 pages)
CH04	Secretary's name changed on Tue, 31st May 2011 filed on: 1st, June 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 1st Jun 2011. Old Address: C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH filed on: 1st, June 2011 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th May 2011 filed on: 26th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jan 2011 filed on: 1st, February 2011 \| annual return	Free Download (7 pages)
AA01	Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010 filed on: 4th, March 2010 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2010 \| incorporation	Free Download (34 pages)

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