Thomas Piani I Ltd

Proposed for strike-off13737198 Private limited company
Incorporated
11 November 2021 (4 years)
Industry
Financial management (70221)
Directors
Matthew Downer
Gustavo Andres Parra - Piani
Owned by
Martin Neil Johnson
Accounts type
Dormant
Region
East Midlands
Address
31 West Street
Swadlincote
DE11 9DN

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born July 1957 (69)
Downer, Matthew
Director · Appointed 11 November 2021
British
Born May 1977 (49)
Parra - Piani, Gustavo Andres
Director · Appointed 11 November 2021
Italian
Born January 1997 (29)

Ownership 2 active

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

Individual · Notified 26 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Corporate entity · Notified 11 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13734542

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Thomas Piani Holdings Ltd Proposed for strike-off
Thomas Piani I Ltd This company Proposed for strike-offOwns 50–75% of shares
Printed & Corrugated Box Solutions Limited Status not confirmedOwns 75–100% of shares
Proactive Packaging Solutions Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · dormant accounts · dormant

Net Assets
£150
Cash
£150

Trend

Shareholder Funds
£0 £50 £100 £150 2023 2024 £100 £150
Balance sheet detail
20242023
Debtors£100
Cash£150
Net Assets£150
Shareholder Funds£150£100

Filings

Recent filings only. See the full history on Companies House

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