Mr Pickford's (hco) Limited is a private limited company that can be found at Pickford House, 20 High View Close, Leicester LE4 9LJ. Incorporated on 2020-09-01, this 3-year-old company is run by 2 directors.
Director Andrew R., appointed on 15 December 2023. Director Mimi L., appointed on 30 June 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-08-31 and the date for the subsequent filing is 2024-09-14. Likewise, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | Pickford House |
| Office Address2 | 20 High View Close |
| Town | Leicester |
| Post code | LE4 9LJ |
| Country of origin | United Kingdom |
| Registration Number | 12849738 |
| Date of Incorporation | Tue, 1st Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (327 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 30 June 2021
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Ensco 1277 Limited from Hamilton, England. This PSC is categorised as "a private limited 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. Another one in the PSC register is Pillboxcapital 3 (N) Limited that put Leicester, England as the official address. This PSC has a legal form of "a limited", 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. The third one is Parthiv P., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ensco 1277 Limited
Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pillboxcapital 3 (N) Limited
18 High View Close, Pickford House, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies Registry United Kingdom |
| Registration number | 12849604 |
| Notified on | 1 January 2021 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Parthiv P.
| Notified on | 1 September 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 939 723 | 3 939 723 | 3 939 723 |
| Other | |||
| Version Production Software | 2 022 | ||
| Fixed Assets | 3 939 723 | 3 939 723 | 3 939 723 |
| Investments | 3 939 723 | ||
| Investments Fixed Assets | 3 939 723 | 3 939 723 | 3 939 723 |
| Investments In Subsidiaries Measured Fair Value | 3 939 723 | ||
| Total Assets Less Current Liabilities | 3 939 723 | 3 939 723 | 3 939 723 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 22, 2023 filed on: 22nd, December 2023 |
officers | Free Download (1 page) |
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