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Rome Pik Holdco Limited LONDON

Founded in 2006, Rome Pik Holdco, classified under reg no. 05936498 is an active company. Currently registered at 9-15 Neal Street WC2H 9QL, London the company has been in the business for eighteen years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Monday 4th December 2006 Rome Pik Holdco Limited is no longer carrying the name Hackremco (no. 2425).

Currently there are 2 directors in the the company, namely Benedict P. and Gerald F.. In addition one secretary - Benedict P. - is with the firm. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Rome Pik Holdco Limited Address / Contact

Office Address 9-15 Neal Street
Town London
Post code WC2H 9QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05936498
Date of Incorporation Fri, 15th Sep 2006
Industry Activities of head offices
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Benedict P.

Position: Secretary

Appointed: 05 February 2007

Benedict P.

Position: Director

Appointed: 04 December 2006

Gerald F.

Position: Director

Appointed: 28 November 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 2006

Resigned: 05 February 2007

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 15 September 2006

Resigned: 04 December 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is The Nero Group Ltd from London, England. This PSC is classified as "an unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Nero Group Ltd

9 - 15 Neal Street, London, WC2H 9QL, England

Legal authority Companies Act 2006
Legal form Unlimited Company
Country registered Uk
Place registered Companies House
Registration number 06002065
Notified on 15 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hackremco (no. 2425) December 4, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Wednesday 31st May 2023
filed on: 2nd, March 2024 		Free Download (16 pages)

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