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PICKERSGILL HOLDINGS LIMITED

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

This company is commonly known as Pickersgill Holdings Limited. The company was founded 8 years ago and was given the registration number 09692703. The firm's registered office is in LEEDS. You can find them at Pepper Road, Hunslet, Leeds, West Yorkshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:PICKERSGILL HOLDINGS LIMITED
Company Number:09692703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Pepper Road, Hunslet, Leeds, West Yorkshire, LS10 2PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pepper Road, Hunslet, Leeds, LS10 2PP

Director30 January 2024Active
Pepper Road, Hunslet, Leeds, LS10 2PP

Director20 July 2015Active

People with Significant Control

Mr Lee Paul Murrell
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Pepper Road, Leeds, LS10 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Martin Bertie
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Pepper Road, Leeds, LS10 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Watts
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:Pepper Road, Leeds, LS10 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Termination director company with name termination date.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-01Officers

Appoint person director company with name date.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-02-25Accounts

Accounts with accounts type small.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type small.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type small.

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2016-09-18Address

Change registered office address company with date old address new address.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Change account reference date company current extended.

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2016-02-11Resolution

Resolution.

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2016-02-11Capital

Capital allotment shares.

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2015-07-20Incorporation

Incorporation company.

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