Picanol Uk Ltd is a private limited company registered at Westwood House, Annie Med Lane, South Cave HU15 2HG. Incorporated on 2022-01-17, this 2-year-old company is run by 1 director.
Director Kristof R., appointed on 17 January 2022.
The company is categorised as "manufacture of machinery for textile, apparel and leather production" (SIC code: 28940).
The last confirmation statement was filed on 2023-01-16 and the due date for the next filing is 2024-01-30. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Westwood House |
| Office Address2 | Annie Med Lane |
| Town | South Cave |
| Post code | HU15 2HG |
| Country of origin | United Kingdom |
| Registration Number | 13851517 |
| Date of Incorporation | Mon, 17th Jan 2022 |
| Industry | Manufacture of machinery for textile, apparel and leather production |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Corporate Secretary
Appointed: 17 January 2022
Position: Director
Appointed: 17 January 2022
The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Luc T. This PSC has 50,01-75% voting rights. Another one in the PSC register is Picanol Nv that put Ieper, Belgium as the address. This PSC has a legal form of "a public liability company", 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 Luc T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Luc T.
| Notified on | 17 January 2022 |
| Ceased on | 30 January 2023 |
| Nature of control: |
50,01-75% voting rights |
Picanol Nv
| Legal authority | Belgian |
| Legal form | Public Liability Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | 0405502362 |
| Notified on | 17 January 2022 |
| Ceased on | 17 January 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Luc T.
| Notified on | 17 January 2022 |
| Ceased on | 17 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/16 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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