Founded in 2015, Pickersgill Holdings, classified under reg no. 09692703 is an active company. Currently registered at Pepper Road LS10 2PP, Leeds the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has one director. Gurjeet L., appointed on 30 January 2024. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Paul B.. There were no ex secretaries.
| Office Address | Pepper Road |
| Office Address2 | Hunslet |
| Town | Leeds |
| Post code | LS10 2PP |
| Country of origin | United Kingdom |
| Registration Number | 09692703 |
| Date of Incorporation | Mon, 20th Jul 2015 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 30 January 2024
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Gurjeet L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gurjeet L.
| Notified on | 1 April 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul B.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee M.
| Notified on | 6 April 2016 |
| Ceased on | 14 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 130 000 | 130 000 | 130 000 | 160 000 | 210 000 | 210 000 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 80 248 | 123 258 | 123 820 | 136 680 | 129 540 | 150 970 |
| Creditors | 149 993 | 107 133 | 107 133 | 64 273 | 21 416 | 193 810 |
| Investments Fixed Assets | 403 810 | 403 810 | 403 810 | 403 810 | 403 810 | 403 810 |
| Investments In Group Undertakings | 403 810 | 403 810 | 403 810 | 403 810 | 403 810 | 403 810 |
| Net Current Assets Liabilities | -123 817 | -166 677 | -166 677 | -179 537 | -172 394 | -193 810 |
| Number Shares Issued Fully Paid | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | |
| Other Creditors | 149 993 | 107 133 | 107 133 | 64 273 | 21 416 | 42 840 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 279 993 | 237 133 | 237 133 | 224 273 | 231 416 | 210 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 1st March 2024 filed on: 4th, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy