PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
Company details
- Registered name
- PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
- Company number
- 11951117
- Registered office
- GROUND FLOOR, 16 SHIRLEY STREET, LONDON, E16 1HU, UNITED KINGDOM · 23 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 April 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 74990 — Non-trading company non trading
- Accounts — next due
- 29 Jan 2027
- Accounts — last made up to
- 29 Apr 2025
- Confirmation statement — next due
- 25 Oct 2026
- Confirmation statement — last
- 11 Oct 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/10/2025 | Person with significant control ceased | Mrs Agata Maria Talbot | — |
| 24/10/2025 | Person with significant control added | — | Luiz Alberto Penna |
| 22/09/2021 | Person with significant control ceased | Luiz Alberto Penna | — |
| 30/05/2019 | Person with significant control added | — | Mrs Agata Maria Talbot |
| 17/04/2019 | Person with significant control added | — | Luiz Alberto Penna |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 491 ▲ 81.3% | 271 |
| Net assets | 491 ▲ 81.3% | 271 |
| Employees (avg) | 0 | 0 |
Documents for PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD (11951117)
PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD is a private limited company incorporated on 17 April 2019 and registered in the United Kingdom under company number 11951117. Its registered office is at GROUND FLOOR, 16 SHIRLEY STREET, LONDON, E16 1HU, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 29 April 2025. , and the person with significant control is Luiz Alberto Penna. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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