UKBizDB.co.uk

PICKERINGS HOLDINGS LTD

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

This company is commonly known as Pickerings Holdings Ltd. The company was founded 4 years ago and was given the registration number 12160563. The firm's registered office is in WARWICK. You can find them at C/o L. Pickering & Sons, Millers Road, Warwick, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PICKERINGS HOLDINGS LTD
Company Number:12160563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o L. Pickering & Sons, Millers Road, Warwick, United Kingdom, CV34 5AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O L. Pickering & Sons, Millers Road, Warwick, United Kingdom, CV34 5AN

Director16 August 2019Active
C/O L. Pickering & Sons, Millers Road, Warwick, United Kingdom, CV34 5AN

Director16 August 2019Active

People with Significant Control

Russell Clive Pickering
Notified on:16 August 2019
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O L. Pickering & Sons, Millers Road, Warwick, United Kingdom, CV34 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Deborah Lesley Pickering
Notified on:16 August 2019
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O L. Pickering & Sons, Millers Road, Warwick, United Kingdom, CV34 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Capital

Capital statement capital company with date currency figure.

Download
2019-12-11Resolution

Resolution.

Download
2019-12-11Capital

Legacy.

Download
2019-12-11Insolvency

Legacy.

Download
2019-12-11Capital

Capital variation of rights attached to shares.

Download
2019-12-11Capital

Capital name of class of shares.

Download
2019-12-11Capital

Capital alter shares subdivision.

Download
2019-12-11Resolution

Resolution.

Download
2019-12-11Capital

Capital allotment shares.

Download
2019-12-11Resolution

Resolution.

Download
2019-08-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.