Menna Overview
Here’s a quick overview of PIGNATELLI HOLDINGS LIMITED 👀 — a London based business that started in 2013.
PIGNATELLI HOLDINGS LIMITED
- Company statusactive
- Company No08718233
- Age12 years 9 months Incorporated 4 October 2013
- Officers3
Address
22 Chancery Lane, London, WC2A 1LS, United Kingdom
PIGNATELLI HOLDINGS LIMITED is an active company incorporated on 4 October 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 22 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 05 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 05 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 05 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 05 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLES, Andrew Kenneth | director | May 1986 | 03 Jan 2023 |
| PIGNATELLI, Jenni Siew Lay | director | Feb 1979 | 14 Sept 2015 |
| PIGNATELLI, Mark Guy Lewis | director | May 1965 | 04 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jenni Siew Lay Pignatelli | Feb 1979 | 06 Apr 2016 |
| Mr Mark Guy Lewis Pignatelli | May 1965 | 06 Apr 2016 |
Related Companies
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COLES, Andrew Kenneth, PIGNATELLI, Jenni Siew Lay are mutual persons.
COLES, Andrew Kenneth, PIGNATELLI, Jenni Siew Lay are mutual persons.
PIGNATELLI, Jenni Siew Lay are mutual persons.
PIGNATELLI, Jenni Siew Lay are mutual persons.
PIGNATELLI, Jenni Siew Lay are mutual persons.
PIGNATELLI, Mark Guy Lewis are mutual persons.
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COLES, Andrew Kenneth, PIGNATELLI, Jenni Siew Lay are mutual persons.
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COLES, Andrew Kenneth are mutual persons.
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PIGNATELLI, Mark Guy Lewis are mutual persons.
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Menna Overview
Here’s a quick overview of PIGNATELLI HOLDINGS LIMITED 👀 — a London based business that started in 2013.