Picton House Limited is a private limited company that can be found at Picton House, St. Clears, Carmarthen SA33 4HJ. Incorporated on 2021-04-03, this 3-year-old company is run by 2 directors.
Director Holly N., appointed on 03 April 2021. Director Gareth P., appointed on 03 April 2021.
The company is categorised as "licensed restaurants" (SIC: 56101), "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The last confirmation statement was filed on 2023-04-02 and the date for the following filing is 2024-04-16. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Picton House |
| Office Address2 | St. Clears |
| Town | Carmarthen |
| Post code | SA33 4HJ |
| Country of origin | United Kingdom |
| Registration Number | 13311468 |
| Date of Incorporation | Sat, 3rd Apr 2021 |
| Industry | Licensed restaurants |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 03 April 2021
Position: Director
Appointed: 03 April 2021
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Gareth P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Holly N. This PSC owns 25-50% shares and has 25-50% voting rights.
Gareth P.
| Notified on | 3 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Holly N.
| Notified on | 3 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 22nd, January 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy