Company information:
Mr Pickford'S (Hco) Limited (No: 12849738)
Address: PICKFORD HOUSE, 20 HIGH VIEW CLOSE, LEICESTER, LE4 9LJ, ENGLAND
Status: Active
Incorporated: 09-Jan-2020
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MIMI SIU WAN LAU-SMITH ( DOB: Sep-1970 From: Jun-2021 )
Current Director: ANDREW JOHN RICHARDSON ( DOB: Sep-1964 From: Dec-2023 )
Resigned Director: TIM GRAY ( DOB: Jul-1963 From: Nov-2021 To: Dec-2022 )
Resigned Director: MANISHKUMAR KARNIKKANT PATEL ( DOB: Aug-1964 From: Sep-2020 To: Jun-2021 )
Resigned Director: PARTHIV BABUBHAI PATEL ( DOB: Feb-1966 From: Sep-2020 To: Jun-2021 )
Resigned Director: MARK STEPHENSON ( DOB: Apr-1965 From: Jun-2021 To: Nov-2021 )
Resigned Director: NICHOLAS JOHN YARROW ( DOB: Aug-1967 From: Jan-2023 To: Dec-2023 )
Resigned Secretary: MANISHKUMAR KARNIKKANT PATEL ( From: Sep-2020 To: Jun-2021 )
Persons of Significant Control:
Pillboxcapital 3 (N) Limited, 18 High View Close, Pickford House, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-01, Ceased: 2021-06-30)
Ensco 1277 Limited, Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-30)
Mr Parthiv Babubhai Patel, Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom: Has significant influence or control (Notified: 2020-09-01, Ceased: 2021-01-01)
Company Accounts Summary (£)
| Item | 2020-08 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 3,939,723 | 3,939,723 | 3,939,723 | 0.0,3939723.0,3939723.0,3939723.0 | |
| Equity / share capital and reserves | 3,939,723 | 3,939,723 | 3,939,723 | 0.0,3939723.0,3939723.0,3939723.0 |