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PICKFORD,HOLLAND & CO.LIMITED

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

This company is commonly known as Pickford,holland & Co.limited. The company was founded 111 years ago and was given the registration number 00128414. The firm's registered office is in SHEFFIELD. You can find them at Totley Works, Baslow Road, Sheffield, South Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PICKFORD,HOLLAND & CO.LIMITED
Company Number:00128414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1913
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Totley Works, Baslow Road, Sheffield, South Yorkshire, S17 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Crimicar Lane, Sheffield, S10 4FE

Secretary-Active
Still Meadows, 16 Holtwood Road, Oxshott, Leatherhead, England, KT22 0QJ

Director02 November 2009Active
83, Pingle Rd, Sheffield, England, S7 2LL

Director23 November 2010Active
Tibthorpe Grange, Tibthorpe, Driffield, YO25 9LG

Director26 April 1999Active
134 Townhead Road, Dore, Sheffield, S17 3AQ

Director-Active
Scawton Croft, Rievaulx, York, YO62 5LE

Director21 September 2009Active
23, Favart Road, Fulham, London, England, SW16 4AX

Director01 September 2008Active
The Marlborough Plot 2, Orchard Close, Garden Rd, Walton On Thames, United Kingdom, KT12 2HJ

Director01 December 2007Active
Pembury, Sheffield, S10 3LA

Director-Active
7 Den Bank Avenue, Sheffield, S10 5NZ

Director-Active
10 Woodvale Road, Sheffield, S10 3EX

Director22 May 2006Active
Normanton 32 Bramshall Road, Uttoxeter, ST14 7PQ

Director-Active

People with Significant Control

Dyson Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12a, Beresford Way, Chesterfield, England, S41 9FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-13Accounts

Accounts with accounts type small.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-03-20Accounts

Accounts with accounts type small.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-26Address

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

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2022-03-23Accounts

Accounts with accounts type small.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type small.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type small.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type small.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type small.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type full.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type full.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type full.

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2013-11-20Officers

Change person director company with change date.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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