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 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.
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 |