PYCO UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PYCO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PYCO UK LIMITED was incorporated 1 years ago on 02/02/2023 and has the registered number: 14635824. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/11/2024.
PYCO UK LIMITED was incorporated 1 years ago on 02/02/2023 and has the registered number: 14635824. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/11/2024.
PYCO UK LIMITED - LONDON
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 |
---|---|---|
28 / 2 | 02/11/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARY ANN SIGLER | Aug 1954 | American | Director | 2023-02-02 | CURRENT |
MS EVA MONICA KALAWSKI | May 1955 | American | Director | 2023-02-02 | CURRENT |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2023-02-02 | CURRENT |
MR JOHN HOLLAND | Secretary | 2023-02-02 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pe Cookie Holding Limited | 2023-02-02 - 2023-09-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Terroir Holding Limited | 2023-02-02 - 2023-09-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Cruise Holding Limited | 2023-02-02 - 2023-09-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |