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.
| 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 | : |
|
| Registered Address | : | 6 Blenkarne Road, Battersea, London, SW11 6JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-07 | Officers | Change person secretary company with change date. | Download |
| 2023-03-20 | Officers | Change person director company with change date. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-11-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-04 | Officers | Change person director company with change date. | Download |
| 2018-04-23 | Officers | Change person director company with change date. | Download |
| 2018-04-23 | Officers | Change person director company with change date. | Download |
| 2018-04-23 | Officers | Change person secretary company with change date. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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