Piuk001 Limited

15093516

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Mermaid House Puddle Dock, Blackfriars, London, EC4V 3DB

Incorporated 24/08/2023

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Philip Graeme Halliday

director · Since 24/08/2023

British · England · Age 44

Douglas Robert Putman

director · Since 24/08/2023

Canadian · Canada · Age 42

Neil Alan Taylor

director · Since 24/08/2023

British · England · Age 56

Persons with Significant Control

Dkb Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Mermaid House, Puddle Dock, London, EC4V 3DB

Reg: 11914017 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/08/2023

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Mermaid House Puddle Dock

2026-06-10

MERMAID HOUSE PUDDLE DOCK

post town → London

2026-06-10

LONDON

officer appointed → HALLIDAY, Philip Graeme

2026-06-10

officer appointed → PUTMAN, Douglas Robert

2026-06-10

officer appointed → TAYLOR, Neil Alan

2026-06-10