PICASSO HOLDINGS LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
PICASSO HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT UNITED KINGDOM and has the status: Dissolved - no longer trading.
PICASSO HOLDINGS LIMITED was incorporated 9 years ago on 25/03/2015 and has the registered number: 09509238. The accounts status is FULL.
PICASSO HOLDINGS LIMITED was incorporated 9 years ago on 25/03/2015 and has the registered number: 09509238. The accounts status is FULL.
PICASSO HOLDINGS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
THE GLADES FESTIVAL WAY
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2021 | 10/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARVEY ROSS JACKSON | Dec 1973 | British | Director | 2015-03-25 | CURRENT |
| MR NICHOLAS JOHN HAMILTON | Sep 1962 | British | Director | 2015-03-25 UNTIL 2021-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Procter Johnson Holdings Limited | 2021-05-10 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Harvey Ross Jackson | 2020-12-16 - 2021-05-10 | 12/1973 | Stoke-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Procter Johnson Holdings Limited | 2019-10-11 - 2020-12-16 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas John Hamilton | 2016-04-06 - 2019-10-11 | 9/1962 | Stoke-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Harvey Ross Jackson | 2016-04-06 - 2019-10-11 | 12/1973 | Stoke-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Picasso Holdings Limited - Limited company accounts 20.1 | 2021-10-01 | 31-12-2020 | £9,329 Cash £1 equity |
| Picasso Holdings Limited - Limited company accounts 20.1 | 2020-11-28 | 31-12-2019 | £3,150,954 equity |
| Picasso Holdings Limited - Limited company accounts 18.2 | 2020-01-30 | 30-04-2019 | £2,803,449 equity |
| Picasso Holdings Limited - Limited company accounts 18.2 | 2018-11-17 | 30-04-2018 | £2,303,068 equity |