Picks Travel Ltd WARRINGTON


Picks Travel Ltd is a private limited company registered at The Glen Knutsford Old Road, Grappenhall, Warrington WA4 2LD. Incorporated on 2021-11-02, this 2-year-old company is run by 1 director and 1 secretary.
Director Ian P., appointed on 02 November 2021.
Switching the focus to secretaries, we can mention: Ian P., appointed on 02 November 2021.
The company is officially classified as "taxi operation" (Standard Industrial Classification: 49320).
The last confirmation statement was sent on 2022-11-01 and the due date for the following filing is 2023-11-15. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Picks Travel Ltd Address / Contact

Office Address The Glen Knutsford Old Road
Office Address2 Grappenhall
Town Warrington
Post code WA4 2LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13719671
Date of Incorporation Tue, 2nd Nov 2021
Industry Taxi operation
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Ian P.

Position: Secretary

Appointed: 02 November 2021

Ian P.

Position: Director

Appointed: 02 November 2021

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 14 December 2021

Resigned: 22 September 2023

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Ian P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian P.

Notified on 2 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 1, 2023
filed on: 3rd, November 2023
Free Download (3 pages)

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