Piccadilly Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedVoting rights: over 25%, up to 50%
Notified 2024-10-17 · No cessation recorded
Source record 123795647Show 3 ceased records
SP
Mr Sam Christopher PrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-12-21 · Ceased 2023-12-22
Source record 131191305AD
Mr Adrian Bartholomew DeaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-12-21 · Ceased 2023-12-22
Source record 131191307Voting rights: over 25%, up to 50%
Notified 2023-12-05 · Ceased 2024-10-17
Source record 127424068People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
SD
Simon DickinsonResigned director
Resigned 2025-07-21 · Ceo
RI
Rejaul IslamResigned director
Resigned 2024-07-31 · Director
PD
Philip DaleResigned director
Resigned 2024-07-31 · 1 yr · Director
SP
Sam PrettResigned director
Resigned 2023-12-21 · 1 yr · Director
AD
Adrian DeaneResigned director
Resigned 2023-12-21 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active