Ltd Facts The UK company register, as filed

Register entry · No. 15375859

PIQUÉ & CO HOLDING GROUP LTD

Active Private Limited Company Incorporated 29 Dec 2023

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (44 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 11 Jan 2026 (306 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Dec 2023 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLAT 25 GAUMONT HOUSE, 93 MARMONT ROAD, LONDON, ENGLAND, SE15 5TL

    As filed with Companies House.

  2. Nature of business

    • 69201 Accounting and auditing activities

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Jan 2026 · OVERDUE
    Last made up to
    28 Dec 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PIQUÉ & CO HOLDING GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £0 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Nigel Piqué Director 29 Dec 2023 — October 1987 Dutch · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Nigel Piqué Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Dec 2023 — October 1987 Dutch · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PIQUÉ & CO HOLDING GROUP LTD still trading?

The register shows PIQUÉ & CO HOLDING GROUP LTD as active.

What does PIQUÉ & CO HOLDING GROUP LTD do?

It files the industry code 69201 (Accounting and auditing activities).

When was PIQUÉ & CO HOLDING GROUP LTD set up?

It was incorporated on 29 December 2023.

When are PIQUÉ & CO HOLDING GROUP LTD's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is PIQUÉ & CO HOLDING GROUP LTD's next confirmation statement due?

It was due on 11 January 2026 and is overdue.

Who runs PIQUÉ & CO HOLDING GROUP LTD?

PIQUÉ & CO HOLDING GROUP LTD has 1 current director. They're listed under People on this page.

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Same industry code (69201), active, set up around the same time. More in this industry →

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  2. 15379103 CRYSTAL ACCOUNTANCY SERVICES LTD. Active Private Limited Company Inc. 31 Dec 2023 69201 · Accounting and auditing activities
  3. 15378546 OC ACCOUNTANCY LTD Active Private Limited Company Inc. 31 Dec 2023 69201 · Accounting and auditing activities
  4. 15378214 PAYROLL AND ACCOUNTS SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2023 69201 · Accounting and auditing activities
  5. 15378723 SKG ACCOUNTANT LTD Active Private Limited Company Inc. 31 Dec 2023 69201 · Accounting and auditing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House