PICKARDS LEEDS HOLDINGS LIMITED

PICKARDS LEEDS HOLDINGS LIMITED is an active private limited company, incorporated on 5 September 2017. The nature of the business is Non-trading company. The company's registered office is on Layton Road, Leeds. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PICKARDS LEEDS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number10947594
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAYTON HALL LAYTON ROAD
Address Line 2RAWDON
Post TownLEEDS
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS19 6QZ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date03/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
PICKARDS LEEDS HOLDINGS LIMITED

Directors

(The company's officers)
MRS CATHERINE VICTORIA COLEMAN
(~52 year old British national)
LAYTON HALL LAYTON ROAD, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6QZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/09/2017
MRS BARBARA PICKARD
(~88 year old British national)
LAYTON HALL LAYTON ROAD, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6QZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/09/2017
BRIAN PICKARD
(~89 year old British national)
LAYTON HALL LAYTON ROAD, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6QZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/09/2017
MR MILES BRYAN PICKARD
(~57 year old British national)
LAYTON HALL LAYTON ROAD, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6QZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/09/2017
MR SIMON WINSTON PICKARD
(~59 year old British national)
LAYTON HALL LAYTON ROAD, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6QZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/09/2017

Shareholders

(Persons of Significant Control)
Catherine Coleman
(~52 year old British national)
Layton Hall, Layton Road, Rawdon, Leeds, West Yorkshire, LS19 6QZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/10/2018
Simon Pickard
(~59 year old British national)
Layton Hall, Layton Road, Rawdon, Leeds, West Yorkshire, LS19 6QZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/10/2018
Miles Pickard
(~57 year old British national)
Layton Hall, Layton Road, Rawdon, Leeds, West Yorkshire, LS19 6QZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/10/2018

Connections

(Shared officers)
  • MRS CATHERINE VICTORIA COLEMAN
  • MR MILES BRYAN PICKARD
  • MR SIMON WINSTON PICKARD
  • MRS CATHERINE VICTORIA COLEMAN
  • MS BARBARA PICKARD
  • MR BRIAN PICKARD
  • MR MILES BRYAN PICKARD
  • MR SIMON WINSTON PICKARD
  • MRS CATHERINE VICTORIA COLEMAN
  • MS BARBARA PICKARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PICKARDS LEEDS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS19 6QZ.

Map of PICKARDS LEEDS HOLDINGS LIMITED at local scale
Map of PICKARDS LEEDS HOLDINGS LIMITED at local scale
Map of PICKARDS LEEDS HOLDINGS LIMITED at district scale
Map of PICKARDS LEEDS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS19 6QZ

Other companies with registered offices in LS19 6QZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)