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 Number | 10947594 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LAYTON HALL LAYTON ROAD |
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Address Line 2 | RAWDON |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS19 6QZ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 03/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)