This company is commonly known as Picasso Holdings Limited. The company was founded 9 years ago and was given the registration number 09509238. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | PICASSO HOLDINGS LIMITED |
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Company Number | : | 09509238 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 2015 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom, ST1 5SQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Glades, Festival Way, Festival Park, Stoke-On-Trent, United Kingdom, ST1 5SQ | Director | 25 March 2015 | Active |
The Glades, Festival Way, Festival Park, Stoke-On-Trent, United Kingdom, ST1 5SQ | Director | 25 March 2015 | Active |
Procter Johnson Holdings Limited | ||
Notified on | : | 10 May 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Glades, Festival Way, Stoke-On-Trent, England, ST1 5SQ |
Nature of control | : |
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Mr Harvey Ross Jackson | ||
Notified on | : | 16 December 2020 |
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Status | : | Active |
Date of birth | : | December 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Glades, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5SQ |
Nature of control | : |
|
Procter Johnson Holdings Limited | ||
Notified on | : | 11 October 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Glades, Festival Way, Stoke-On-Trent, England, ST1 5SQ |
Nature of control | : |
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Mr Nicholas John Hamilton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Glades, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5SQ |
Nature of control | : |
|
Mr Harvey Ross Jackson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Glades, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5SQ |
Nature of control | : |
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Date | Category | Description | |
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2022-02-15 | Gazette | Gazette dissolved voluntary. | Download |
2021-11-30 | Gazette | Gazette notice voluntary. | Download |
2021-11-19 | Dissolution | Dissolution application strike off company. | Download |
2021-11-08 | Officers | Termination director company with name termination date. | Download |
2021-09-30 | Accounts | Accounts with accounts type full. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-15 | Capital | Capital statement capital company with date currency figure. | Download |
2021-01-07 | Capital | Legacy. | Download |
2021-01-07 | Insolvency | Legacy. | Download |
2021-01-07 | Resolution | Resolution. | Download |
2020-11-27 | Accounts | Accounts with accounts type full. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-17 | Accounts | Change account reference date company previous shortened. | Download |
2020-01-29 | Accounts | Accounts with accounts type group. | Download |
2019-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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