PICASSO MIDCO 1 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PICASSO MIDCO 1 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PICASSO MIDCO 1 LIMITED was incorporated 2 years ago on 17/02/2022 and has the registered number: 13922693. The accounts status is FULL and accounts are next due on 31/05/2024.

PICASSO MIDCO 1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 315 FORT DUNLOP
BIRMINGHAM
B24 9FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER WARD Apr 1968 British Director 2022-03-22 CURRENT
JACK PHILIP SLEIGH Jan 1986 British Director 2023-09-06 CURRENT
MR DARREN DAVID SINGER Feb 1969 British Director 2023-10-06 CURRENT
MR MARK ALEXANDER LOVETT Apr 1974 British Director 2022-03-22 UNTIL 2023-10-06 RESIGNED
MR KYLE JOHNSTON Aug 1987 British Director 2022-02-17 UNTIL 2022-03-22 RESIGNED
JACK PHILIP SLEIGH Jan 1986 British Director 2023-04-14 UNTIL 2023-09-06 RESIGNED
MS EMMA JUDITH SOPHIA WATFORD Sep 1977 British Director 2022-02-17 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Picasso Topco Limited 2022-02-17 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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