HOOD PIKCO LIMITED - WELWYN GARDEN CITY
| Company Profile | Company Filings |
Overview
HOOD PIKCO LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
HOOD PIKCO LIMITED was incorporated 3 years ago on 17/02/2021 and has the registered number: 13207431. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
HOOD PIKCO LIMITED was incorporated 3 years ago on 17/02/2021 and has the registered number: 13207431. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
HOOD PIKCO LIMITED - WELWYN GARDEN CITY
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 |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WALLACE HOUSE
WELWYN GARDEN CITY
AL7 1TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2314 LIMITED (until 29/04/2021)
DE FACTO 2314 LIMITED (until 29/04/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS ALEXANDER GLENDAY | Jul 1974 | British | Director | 2021-07-30 | CURRENT |
| MR JOHN VINCENT BOWMAN | Feb 1963 | British | Director | 2021-07-30 | CURRENT |
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2021-02-17 UNTIL 2021-04-27 | RESIGNED |
| MR DANIEL SIMON | Mar 1988 | British | Director | 2021-04-27 UNTIL 2021-05-11 | RESIGNED |
| MR SIMON JAMES EDWARD RODDIS | Dec 1968 | British | Director | 2021-05-11 UNTIL 2021-07-30 | RESIGNED |
| MR MATTHEW JAMES ROBINSON | Oct 1974 | British | Director | 2021-04-27 UNTIL 2021-07-30 | RESIGNED |
| MR JONATHAN NICHOLAS ROBACK | Nov 1969 | British | Director | 2021-07-30 UNTIL 2024-04-21 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2021-02-17 UNTIL 2021-04-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hood Topco Limited | 2021-04-27 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travers Smith Secretaries Limited | 2021-02-17 - 2021-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |