Picaro Brothers Holding Limited is a private limited company registered at Office 4, 21, Knightsbridge, London SW1X 7LY. Incorporated on 2022-08-02, this 1-year-old company is run by 1 director.
Director Alfonso P., appointed on 02 August 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official data there was a change of name on 2022-11-02 and their previous name was Alfonso Picaro Holding Ltd.
The last confirmation statement was filed on 2023-08-01 and the date for the subsequent filing is 2024-08-15.
| Office Address | Office 4, 21 |
| Office Address2 | Knightsbridge |
| Town | London |
| Post code | SW1X 7LY |
| Country of origin | United Kingdom |
| Registration Number | 14271054 |
| Date of Incorporation | Tue, 2nd Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 2nd May 2024 (45 days after) |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 August 2022
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Alfonso P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alfonso P.
| Notified on | 2 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alfonso Picaro Holding | November 2, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 000 |
| Net Assets Liabilities | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 100 |
| Par Value Share | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-02-16 filed on: 16th, February 2024 |
persons with significant control | Free Download (2 pages) |
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