Picante Holdings Ltd is a private limited company located at 107 Bondend Road, Upton St. Leonards, Gloucester GL4 8EL. This 5 months-old company, incorporated on 2023-11-05 is run by 2 directors.
Director Anton G., appointed on 05 November 2023. Director Rebecca G., appointed on 05 November 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910), "other information technology service activities" (Standard Industrial Classification code: 62090), "activities of business and employers membership organizations" (Standard Industrial Classification code: 94110).
| Office Address | 107 Bondend Road |
| Office Address2 | Upton St. Leonards |
| Town | Gloucester |
| Post code | GL4 8EL |
| Country of origin | United Kingdom |
| Registration Number | 15261005 |
| Date of Incorporation | Sun, 5th Nov 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other information technology service activities |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Tue, 5th Aug 2025 (465 days left) |
| Return next due date | Mon, 18th Nov 2024 (205 days left) |
Position: Director
Appointed: 05 November 2023
Position: Director
Appointed: 05 November 2023
The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Rebecca G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anton G. This PSC owns 25-50% shares and has 25-50% voting rights.
Rebecca G.
| Notified on | 5 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anton G.
| Notified on | 5 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 5th, November 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
2.00 GBP is the capital in company's statement on 2023/11/05 |
capital |
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