This company is commonly known as Pico Yimei Holdings Ltd. The company was founded 5 years ago and was given the registration number 11561116. The firm's registered office is in LONDON. You can find them at 89-91 Wardour Street, Third Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PICO YIMEI HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11561116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 89-91 Wardour Street, Third Floor, London, England, W1F 0UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Bear Street, Cameo House, London, England, WC2H 7AS | Director | 10 September 2018 | Active |
| 11, Bear Street, Cameo House, London, England, WC2H 7AS | Director | 08 January 2019 | Active |
| Miss Lingchen Tan | ||
| Notified on | : | 05 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Flat 35, 21 Seymour Street, London, England, W1H 7JX |
| Nature of control | : |
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| Mr Edoardo Spina | ||
| Notified on | : | 10 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Flat 35, 21 Seymour Street, London, England, W1H 7JX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-14 | Capital | Capital allotment shares. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Capital | Capital allotment shares. | Download |
| 2021-03-31 | Capital | Capital alter shares subdivision. | Download |
| 2021-03-31 | Resolution | Resolution. | Download |
| 2021-02-08 | Capital | Capital allotment shares. | Download |
| 2021-01-26 | Capital | Legacy. | Download |
| 2021-01-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-26 | Insolvency | Legacy. | Download |
| 2021-01-26 | Resolution | Resolution. | Download |
| 2020-11-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-16 | Resolution | Resolution. | Download |
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