Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 26 April 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Piper Holdco Limited
- Incorporated
- 9 February 2018 (8 years)
- Previously known as
- Aghoco 1661 Limited (until 15 May 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- The Riverside BuildingLivingstone RoadHessleHU13 0DZ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2025
British
Born April 1965 (61)
Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Director · Appointed 3 February 2020
British
Born August 1970 (56)
Corporate Director · Appointed 15 May 2018
Officer history (12 former)
28 April 2025
28 April 2025
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
31 January 2025
Resigned Green, Andrew John as Secretary
19 July 2024
Resigned Denyer, Katie Amanda as Secretary
19 July 2024
Appointed Green, Andrew John as Secretary
24 May 2024
24 May 2024
31 May 2020
3 February 2020
8 November 2019
1 November 2019
26 July 2019
26 July 2019
Appointed Denyer, Katie Amanda as Secretary
26 July 2019
Resigned Urmston, Gary Martin as Secretary
15 May 2018
15 May 2018
15 May 2018
Appointed Urmston, Gary Martin as Secretary
15 May 2018
15 May 2018
15 May 2018
15 May 2018
15 May 2018
15 May 2018
9 February 2018
9 February 2018
9 February 2018
9 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03974470
Former controllers (2)
31 May 2018
Ceased William Jackson Foods Limited — Owns 75–100% of shares
16 May 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
William Jackson Food Group Limited Owns 75–100% of shares
Abel & Cole Limited Owns 75–100% of shares
Ancient Recipes Limited Owns 75–100% of shares
Jackson's Bakery Limited Owns 75–100% of shares
William Jackson Bakery (Export) Limited Owns 75–100% of shares
Jacksons Inns & Taverns Limited Owns 75–100% of shares
Lottie Shaw's Limited Owns 75–100% of shares
Piper Holdco Limited This company Owns 75–100% of shares
Piper Acquisitions Limited Owns 75–100% of shares
TFD Holdings Limited Owns 75–100% of shares
WJS Health Limited Owns 75–100% of shares
The Fresh Olive Company Ltd. Owns 75–100% of shares
William Jackson & Son Limited Owns 75–100% of shares
William Jackson & Son Recreation Club Limited Owns 75–100% of shares
William Jackson Trustees Limited Owns 75–100% of shares
WJS Executives Limited Owns 75–100% of shares
WJS Finance (2) Limited Owns 75–100% of shares
WJS Finance Limited Owns 75–100% of shares
WJS Properties 2 Limited Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 8 January 2026 | Full accounts | 26 April 2025 | ||
| 30 April 2025 | Termination of appointment of a director | |||
| 30 April 2025 | Appointment of a director | |||
| 2 April 2025 | Confirmation statement with no updates | 2 April 2025 |
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