PICKFORD,HOLLAND & CO.LIMITED
Overview
| Company Name | PICKFORD,HOLLAND & CO.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00128414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PICKFORD,HOLLAND & CO.LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PICKFORD,HOLLAND & CO.LIMITED located?
| Registered Office Address | Unit 12a Beresford Way S41 9FG Chesterfield Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICKFORD,HOLLAND & CO.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PICKFORD,HOLLAND & CO.LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for PICKFORD,HOLLAND & CO.LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 18 pages | AA | ||||||||||
Director's details changed for Mr Gavin Jon Rosson on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Edward Peregrine Cooper on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Mcquinn on Jan 15, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dyson Group Plc as a person with significant control on Aug 09, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Totley Works Baslow Road Sheffield South Yorkshire S17 3BL to Unit 12a Beresford Way Chesterfield Derbyshire S41 9FG on Apr 26, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PICKFORD,HOLLAND & CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUINN, Richard | Secretary | Beresford Way S41 9FG Chesterfield Unit 12a Derbyshire England | British | 70362680001 | ||||||
| COOPER, Julian Edward Peregrine | Director | Beresford Way S41 9FG Chesterfield Unit 12a Derbyshire England | England | British | Managing Director, Corporate Advisory | 91049680003 | ||||
| ROSSON, Gavin Jon | Director | Beresford Way S41 9FG Chesterfield Unit 12a Derbyshire England | England | British | Finance Director | 155913870006 | ||||
| BROWN, Thomas Henry Phelps | Director | Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire | United Kingdom | British | Company Director | 4055550001 | ||||
| FIELD, Richard David, Doctor | Director | 134 Townhead Road Dore S17 3AQ Sheffield South Yorkshire | England | British | Company Director | 699840001 | ||||
| HONEYBORNE, Christopher Henry Bruce, Dr | Director | Scawton Croft Rievaulx YO62 5LE York North Yorkshire | United Kingdom | British | Company Director | 90021860001 | ||||
| KINSELLA, Christopher Joseph | Director | Favart Road Fulham SW16 4AX London 23 England | England | British | Company Director | 154621190001 | ||||
| LAMMERS, Patrick | Director | Orchard Close Garden Rd KT12 2HJ Walton On Thames The Marlborough Plot 2 Surrey United Kingdom | United Kingdom | Dutch | Managing Director | 149835100001 | ||||
| LOMAS, Gerald Alexander | Director | Pembury S10 3LA Sheffield | British | Company Director | 15534200002 | |||||
| O'BRIEN, Thomas Michael | Director | 7 Den Bank Avenue S10 5NZ Sheffield South Yorkshire | British | Chartered Secretary | 699830001 | |||||
| PARKER, Anthony Nicholas | Director | 10 Woodvale Road S10 3EX Sheffield | England | British | Chartred Accountant | 1660610002 | ||||
| ROBINSON, Geoffrey Brian | Director | Normanton 32 Bramshall Road ST14 7PQ Uttoxeter Staffordshire | British | Company Director | 45186970001 |
Who are the persons with significant control of PICKFORD,HOLLAND & CO.LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dyson Group Plc | Apr 06, 2016 | Beresford Way S41 9FG Chesterfield 12a England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0