PICKUP SYSTEMS (HOLDINGS) LIMITED

PICKUP SYSTEMS (HOLDINGS) LIMITED is an active private limited company, incorporated on 7 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PICKUP SYSTEMS (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O PM+M, NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK
Address Line 2	CHALLENGE WAY
Post Town	BLACKBURN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB1 5QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	07/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PICKUP SYSTEMS (HOLDINGS) LIMITED

Directors

(The company's officers)

MS LINDSAY CASSELL

(~48 year old British national)

C/O PM+M, NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2020

MR JOHN MCGAULEY

(~48 year old British national)

C/O PM+M, NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2020

Shareholders

(Persons of Significant Control)

Ms Lindsay Cassell

(~48 year old British national)

C/O Pm+M, New Century House, Greenbank Technology Park, Blackburn, BB1 5QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/02/2020

Mr John Thomas Mcgauley

(~48 year old British national)

C/O Pm+M, New Century House, Greenbank Technology Park, Blackburn, BB1 5QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/02/2020

Connections

(Shared officers)

PICKUP SYSTEMS (SV) LTD

MR JOHN THOMAS MCGAULEY

Source: Companies House

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)