PICEA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Picea Holdings Limited. The company was founded 62 years ago and was given the registration number 00719274. The firm's registered office is in LONDON. You can find them at 6 Blenkarne Road, Battersea, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PICEA HOLDINGS LIMITED
Company Number	:	00719274
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 1962
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	6 Blenkarne Road, Battersea, London, SW11 6JD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Blenkarne Road, Battersea, London, SW11 6JD	Secretary	22 August 2003	Active
6, Blenkarne Road, Battersea, London, England, SW11 6JD	Director	01 August 2001	Active
10, Mirabell Street, Curlewis, Australia,	Director	-	Active
18 Chiltley Lane, Liphook, GU30 7HJ	Secretary	-	Active
Swindles 8 East Hill Drive, Liss, GU33 7RR	Secretary	23 September 1999	Active
6 Barton Crescent, Wahroonga, Australia,	Secretary	01 April 1997	Active
18 Chiltley Lane, Liphook, GU30 7HJ	Director	-	Active
Mayerling, Hill Brow, Liss, GU33 7QE	Director	-	Active
6, Blenkarne Road, Battersea, London, England, SW11 6JD	Director	01 April 2013	Active
5, Stratton Place, North Turramurra, Australia,	Director	23 September 1999	Active

People with Significant Control

Mrs Carolyn Mary Bowes
Notified on	:	05 December 2021
Status	:	Active
Date of birth	:	February 1970
Nationality	:	British
Address	:	6, Blenkarne Road, London, SW11 6JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Mary Janice Wood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1945
Nationality	:	British,Australian
Address	:	6, Blenkarne Road, London, SW11 6JD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

PICEA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement