Company information:
Picasso Bidco Limited (No: 13922948)
Address: UNIT 315 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD, ENGLAND
Status: Operating Company
Incorporated: 17-Feb-2022
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KYLE JOHNSTON ( DOB: Aug-1987 From: Aug-2023 )
Current Director: MARK ALEXANDER LOVETT ( DOB: Apr-1974 From: Mar-2022 )
Current Director: MARK ALEXANDER LOVETT ( DOB: Apr-1974 From: Mar-2022 )
Current Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Oct-2023 )
Current Director: JACK PHILIP SLEIGH ( DOB: Jan-1986 From: Sep-2023 )
Current Director: ANDREW SWINAND ( DOB: Apr-1968 From: May-2024 )
Resigned Director: KYLE JOHNSTON ( DOB: Aug-1987 From: Feb-2022 To: Mar-2022 )
Resigned Director: MARK ALEXANDER LOVETT ( DOB: Apr-1974 From: Mar-2022 To: Oct-2023 )
Resigned Director: MARK ALEXANDER LOVETT ( DOB: Apr-1974 From: Mar-2022 To: Oct-2023 )
Resigned Director: JACK PHILIP SLEIGH ( DOB: Jan-1986 From: Apr-2023 To: Sep-2023 )
Resigned Director: SIMON CHRISTOPHER WARD ( DOB: Apr-1968 From: Mar-2022 To: May-2024 )
Resigned Director: EMMA JUDITH SOPHIA WATFORD ( DOB: Sep-1977 From: Feb-2022 To: Mar-2022 )
Persons of Significant Control:
Picasso Midco 2 Limited, Unit 315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-17)