Paggetti Holdings Limited

Active04657842 Private limited company
Incorporated
5 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Louise Mary Mcdonagh
John Francis Mcdonagh
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2024
British
Born April 1960 (66)
Director · Appointed 6 November 2024
British
Born March 1964 (62)
Officer history (4 former)
6 November 2024
Appointed Mcdonagh, John Francis as Director
6 November 2024
Appointed Mcdonagh, Louise Mary as Director
6 November 2024
Resigned Paggetti, Michele as Secretary
6 November 2024
Resigned Paggetti, Mario as Director
14 February 2003
Appointed Paggetti, Michele as Secretary
14 February 2003
Appointed Paggetti, Mario as Director
14 February 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
14 February 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
5 February 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
5 February 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04074743
Individual · Notified 6 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Individual · Notified 6 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Former controllers (2)
6 November 2024
Ceased Michele Paggetti — Owns 25–50% of shares
6 November 2024
Ceased Mario Paggetti — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Cash
£261,017
Profit
(£843,441)
Current Ratio
14.5x
Return on Equity
-40%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,362,022 £9,481,045 £8,421,495 £6,775,317 £4,357,380 £2,085,531
Balance sheet detail
202520242023202220212020
Fixed Assets£1,842,500£6,111,905£7,179,405£8,291,905£9,474,405£11,374,405
Current Assets£261,017£910,880£1,277,047£1,129,397£879,977£533,636
Debtors£0£258,533£244,620£238,038£210,963£213,053
Cash£261,017£652,347£1,032,427£891,359£669,014£320,583
Creditors (< 1 year)£17,986£2,665,405£1,347,802£666,474£526,485£1,161,978
Creditors (> 1 year)£0£333,333£333,333£333,333£333,333
Net Current Assets£243,031(£1,754,525)(£70,755)£462,923£353,492(£628,342)
Net Assets£4,357,380£6,775,317£8,421,495£9,481,045£10,362,022
Shareholder Funds£2,085,531£4,357,380£6,775,317£8,421,495£9,481,045£10,362,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates6 November 2025
20 October 2025Total exemption full accounts31 January 2025
16 June 2025Registration of a charge
9 December 2024Confirmation statement with updates6 November 2024
8 December 2024Confirmation statement with updates6 December 2024
Show all recent filings

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