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PICO HENLEY LTD

PICO HENLEY LTD is an active private limited company, incorporated on 15 September 2023. The nature of the business is Licensed restaurants. The company's registered office is on New Street, Henley-on-thames. The company's next accounts are due on 15 June 2025, and fall under the accounts category: No Accounts Filed. PICO HENLEY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15141270
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 5 BELMONT HOUSE
Address Line 223 NEW STREET
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 2BP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date15/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/09/2024
Last Made Up DateNot available

Return

Next Due Date13/10/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
PICO HENLEY LTD

Directors

(The company's officers)
MISS PHILIPPA LOUISE RATCLIFFE
(~56 year old British national)
FLAT 5 BELMONT HOUSE 23 NEW STREET, HENLEY-ON-THAMES, RG9 2BP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/09/2023

Shareholders

(Persons of Significant Control)
Miss Philippa Louise Ratcliffe
(~56 year old British national)
Flat 5 Belmont House, 23 New Street, Henley-On-Thames, RG9 2BP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/09/2023

Connections

(Shared officers)
  • MISS PHILIPPA RATCLIFFE
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)

PICO HENLEY LTD: Maps

Maps show the location of the postcode of the registered office, RG9 2BP.

Map of PICO HENLEY LTD at local scale
Map of PICO HENLEY LTD at local scale
Map of PICO HENLEY LTD at district scale
Map of PICO HENLEY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG9 2BP

Other companies with registered offices in RG9 2BP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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