PICKWICK INTERNATIONAL LIMITED - AMERSHAM
| Company Profile | Company Filings |
Overview
PICKWICK INTERNATIONAL LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
PICKWICK INTERNATIONAL LIMITED was incorporated 15 years ago on 09/02/2009 and has the registered number: 06814073. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PICKWICK INTERNATIONAL LIMITED was incorporated 15 years ago on 09/02/2009 and has the registered number: 06814073. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PICKWICK INTERNATIONAL LIMITED - AMERSHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MERRITT HOUSE SUITE 1 SECOND FLOOR
AMERSHAM
BUCKINGHAMSHIRE
HP6 5BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TRISTAN RICHARD HARTLEY | Aug 1991 | British | Director | 2023-06-19 | CURRENT |
| MR RAYMOND JOHN HARTLEY | Nov 1958 | British | Director | 2020-09-01 | CURRENT |
| MR RAYMOND JOHN HARTLEY | Nov 1958 | Australian | Director | 2009-02-09 UNTIL 2016-04-01 | RESIGNED |
| MS GLORIA ANN JACKSON | British | Secretary | 2009-02-09 UNTIL 2023-05-15 | RESIGNED | |
| MR TRISTAN RICHARD HARTLEY | Aug 1991 | Australian | Director | 2016-04-01 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pickwick Corp Pty Ltd | 2017-03-31 | Mount Gravatt | Ownership of shares 75 to 100 percent | |
| Mr Raymond John Hartley | 2016-04-06 - 2017-03-31 | 11/1958 | Amersham Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pickwick International Limited - Accounts | 2023-12-26 | 31-03-2023 | £8,168 Cash £312,820 equity |
| PICKWICK_INTERNATIONAL_LI - Accounts | 2022-12-03 | 31-03-2022 | £312,031 equity |
| PICKWICK_INTERNATIONAL_LI - Accounts | 2021-12-30 | 31-03-2021 | £311,936 equity |
| PICKWICK_INTERNATIONAL_LI - Accounts | 2021-03-27 | 31-03-2020 | £311,064 equity |
| PICKWICK_INTERNATIONAL_LI - Accounts | 2019-12-31 | 31-03-2019 | £310,801 equity |
| PICKWICK_INTERNATIONAL_LI - Accounts | 2018-12-21 | 31-03-2018 | £310,273 equity |
| PICKWICK_INTERNATIONAL_LI - Accounts | 2017-12-20 | 31-03-2017 | £982 Cash £309,799 equity |
| Abbreviated Company Accounts - PICKWICK INTERNATIONAL LIMITED | 2016-12-30 | 31-03-2016 | £1,509 Cash £309,203 equity |