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Nom

Pickstock Holdings LTD

Adresse
2 Mile Oak
Maesbury Road
Oswestry
SY10 8GA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 septembre 2020
End of VAT Registration
16 décembre 2020
Company Register Name Pickstock Holdings Limited
Société Numéro de Registre 11760233 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sarkate Securities Limited Status: Active Notified: 10/01/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Pickstock, John Roland Oswestry, United Kingdom Status: Active Notified: 10/01/2019 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Able 8 Limited Status: Active Notified: 01/10/2021 Companies House Number: 13579132 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Concierge 10 LTD Status: Active Notified: 31/03/2021 Companies House Number: 13305141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Concierge 11 LTD Status: Active Notified: 05/07/2021 Companies House Number: 13494452 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Concierge 12 Limited Status: Active Notified: 09/09/2021 Companies House Number: 13612216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Concierge 6 Limited Status: Active Notified: 11/01/2019 Companies House Number: 09451154 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Concierge 8 Limited Status: Active Notified: 13/07/2020 Companies House Number: 11501414 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Concierge 9 Limited Status: Active Notified: 13/07/2020 Companies House Number: 08242648 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Everstock Development Limited Status: Active Notified: 26/07/2022 Companies House Number: 14257143 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Planet-AIR Real Estate Limited Status: Active Notified: 26/08/2020 Companies House Number: 12838091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Planet-AIR Limited Status: Ceased Notified: 29/10/2020 Ceased: 03/10/2023 Companies House Number: 12982290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors