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Piper Holdco Limited

11198154

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Riverside Building, Livingstone Road, Hessle, HU13 0DZ
Incorporated 09/02/2018

Previously known as

Aghoco 1661 Limited · until 15/05/2018

Compliance

Last accounts

26/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Wjs Executives Limited

director · Since 15/05/2018

BRITISH

Also on 26 other boards

Mrs Monica Turner

director · Since 03/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mrs Katie Amanda Denyer

secretary · Since 31/01/2025

Mr Paul Simon Murphy

director · Since 28/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 20 other boards

Wjs Executives Limited

corporate director · Since 15/05/2018

Reg: 05946697

Also on 26 other boards

Monica Turner

director · Since 03/02/2020

British · England · Age 55

Katie Amanda Denyer

secretary · Since 31/01/2025

Paul Simon Murphy

director · Since 28/04/2025

British · United Kingdom · Age 61

Former

A G Secretarial Limited

corporate secretary · Resigned 15/05/2018

Roger Hart

director · Resigned 15/05/2018

A G Secretarial Limited

corporate director · Resigned 15/05/2018

Inhoco Formations Limited

corporate nominee director · Resigned 15/05/2018

Gary Martin Urmston

director · Resigned 26/07/2019

Gary Martin Urmston

secretary · Resigned 26/07/2019

Adam Alexander Barraclough

director · Resigned 08/11/2019

Norman Graeme Scott Soutar

director · Resigned 31/05/2020

James Watson

director · Resigned 24/05/2024

Katie Amanda Denyer

secretary · Resigned 19/07/2024

Andrew John Green

secretary · Resigned 31/01/2025

Sonya Karina Eastaugh

director · Resigned 28/04/2025

Persons with Significant Control

William Jackson Food Group Limited

75–100% shares
75–100% votes
Appoint directors

The Riverside Building, Livingstone Road, Hessle, HU13 0DZ

Reg: 03974470 · Companies House · Private Limited Company

Notified 31/05/2018

Former PSCs

Inhoco Formations Limited

Ceased 16/05/2018

William Jackson Foods Limited

Ceased 31/05/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 28/09/2020Registered 07/10/2020

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1The Riverside Building
2026-07-17

THE RIVERSIDE BUILDING

post townHessle
2026-07-17

HESSLE