Pic Wiltern Nominee Limited is a private limited company registered at 14 Cornhill, London EC3V 3ND. Incorporated on 2021-02-10, this 3-year-old company is run by 3 directors.
Director Martin G., appointed on 01 December 2021. Director Dominic V., appointed on 01 December 2021. Director Louise I., appointed on 05 March 2021.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House information there was a change of name on 2021-03-08 and their previous name was Aghoco 2025 Limited.
The last confirmation statement was filed on 2023-02-09 and the date for the subsequent filing is 2024-02-23. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 14 Cornhill |
| Town | London |
| Post code | EC3V 3ND |
| Country of origin | United Kingdom |
| Registration Number | 13192295 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 05 March 2021
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Pic Wiltern Gp Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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 second one in the persons with significant control register is Inhoco Formations Limited that put London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pic Wiltern Gp Limited
14 Cornhill, London, EC3V 3ND, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13192301 |
| Notified on | 9 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Notified on | 10 February 2021 |
| Ceased on | 9 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2025 | March 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/09 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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