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 - WELWYN GARDEN CITY

This company is listed in the following categories:
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)

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

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