PIAZZA HOLDCO 1 LTD

Company Registration Number:
14899939 (England and Wales)

Unaudited abridged accounts for the year ended 31 May 2025

Period of accounts

Start date: 01 June 2024

End date: 31 May 2025

PIAZZA HOLDCO 1 LTD

Contents of the Financial Statements

for the Period Ended 31 May 2025

Balance sheet
Notes

PIAZZA HOLDCO 1 LTD

Balance sheet

As at 31 May 2025


Notes
2025
2024


£
£
Called up share capital not paid: 0 0
Fixed assets
Investments: 3 93,954,607 93,954,607
Total fixed assets: 93,954,607 93,954,607
Current assets
Total assets less current liabilities: 93,954,607 93,954,607
Total net assets (liabilities): 93,954,607 93,954,607
Capital and reserves
Called up share capital: 2 2
Share premium account: 89,870,425 89,870,425
Profit and loss account: 4,084,180 4,084,180
Shareholders funds: 93,954,607 93,954,607

The notes form part of these financial statements

PIAZZA HOLDCO 1 LTD

Balance sheet statements

For the year ending 31 May 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 01 September 2025
and signed on behalf of the board by:

Name: David Mel Zuydam
Status: Director

The notes form part of these financial statements

PIAZZA HOLDCO 1 LTD

Notes to the Financial Statements

for the Period Ended 31 May 2025

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Financial Reporting Standard 101

PIAZZA HOLDCO 1 LTD

Notes to the Financial Statements

for the Period Ended 31 May 2025

2. Employees

2025 2024
Average number of employees during the period 0 0

PIAZZA HOLDCO 1 LTD

Notes to the Financial Statements

for the Period Ended 31 May 2025

3. Fixed investments

Investments comprise investments in subsidiaries of the GRIDSERVE Group accounted for at cost.