Pyco Uk Limited is a private limited company that can be found at 280 Bishopsgate, London EC2M 4RB. Incorporated on 2023-02-02, this 1-year-old company is run by 3 directors and 1 secretary.
Director Ian D., appointed on 02 February 2023. Director Mary S., appointed on 02 February 2023. Director Eva K., appointed on 02 February 2023.
Changing the topic to secretaries, we can mention: John H., appointed on 02 February 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | 280 Bishopsgate |
| Town | London |
| Post code | EC2M 4RB |
| Country of origin | United Kingdom |
| Registration Number | 14635824 |
| Date of Incorporation | Thu, 2nd Feb 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sat, 2nd Nov 2024 (185 days left) |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
Position: Secretary
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Cruise Holding Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Terroir Holding Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pe Cookie Holding Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Cruise Holding Limited
100 New Bridge Street, London, EC4V 6JA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12239290 |
| Notified on | 2 February 2023 |
| Ceased on | 21 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Terroir Holding Limited
100 New Bridge Street, London, EC4V 6JA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12407604 |
| Notified on | 2 February 2023 |
| Ceased on | 21 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pe Cookie Holding Limited
100 New Bridge Street, London, EC4V 6JA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12407696 |
| Notified on | 2 February 2023 |
| Ceased on | 21 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02 filed on: 2nd, October 2023 |
address | Free Download (1 page) |
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