PICKWORTH HOLDINGS LIMITED
PICKWORTH HOLDINGS LIMITED is an active private limited company, incorporated on 14 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Weldon Road, Loughborough. 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: Micro Entity. PICKWORTH HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13620439 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 BANK COURT |
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Address Line 2 | WELDON ROAD |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE11 5RF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 12/10/2022 |
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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 | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PICKWORTH HOLDINGS LIMITED
Directors
(The company's officers)
MRS ANNE JACKSON
(~73 year old British national)
4 BANK COURT WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2021
MR MICHAEL ROBERT JACKSON
(~45 year old British national)
4 BANK COURT WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2021
MR PAUL JACKSON
(~72 year old British national)
4 BANK COURT WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2021
Shareholders
(Persons of Significant Control)
Mr Paul Jackson
(~72 year old British national)
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 14/09/2021
Mrs Anne Jackson
(~73 year old British national)
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 09/03/2022
Connections
(Shared officers)
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)
PICKWORTH HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE11 5RF.
Map of PICKWORTH HOLDINGS LIMITED at local scale
Map of PICKWORTH HOLDINGS LIMITED at district scale
More Companies in LE11 5RF
Other companies with registered offices in LE11 5RF:
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)