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PICKUP HOLDINGS LTD.

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

This company is commonly known as Pickup Holdings Ltd.. The company was founded 36 years ago and was given the registration number 02148961. The firm's registered office is in ALFERTON. You can find them at C/o Ap Metalising Ltd Dunsford Road, Meadow Lane Ind Estate, Meadow Lane, Alferton, Derbyshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PICKUP HOLDINGS LTD.
Company Number:02148961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1987
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Ap Metalising Ltd Dunsford Road, Meadow Lane Ind Estate, Meadow Lane, Alferton, Derbyshire, England, DE55 7RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Buchanans Wharf North, Ferry Street, Bristol, BS1 6HN

Director06 September 2005Active
63, Cassell Road, Bristol, England, BS16 5DQ

Director12 September 1998Active
31 Buchanans Wharf North, Ferry Street, Bristol, BS1 6HN

Director06 September 2005Active
Derventio House, Buxton Road, Ashford In The Water, Bakewell, DE45 1QP

Secretary-Active
Derventio House, Buxton Road, Ashford In The Water, Bakewell, DE45 1QP

Director-Active
Merry Close Bridge Hill, Belper, DE56 2BY

Director-Active

People with Significant Control

Mr David Charles Pickup
Notified on:06 April 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:C/O Ap Metalising Ltd Dunsford Road, Meadow Lane Industrial Estate, Alfreton, England, DE55 7RH
Nature of control:
  • Significant influence or control
Mrs Joanna Elizabeth Donoghue
Notified on:06 April 2017
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:6, Walden Road, Bristol, England, BS31 1QW
Nature of control:
  • Significant influence or control

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
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-22Address

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

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-11-23Officers

Change person director company with change date.

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2020-10-08Mortgage

Mortgage satisfy charge full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-11-27Officers

Change person director company with change date.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-11-27Officers

Termination secretary company with name termination date.

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2019-11-27Officers

Termination director company with name termination date.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-12-14Address

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

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