PICKUP HOLDINGS LTD.
Overview
| Company Name | PICKUP HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02148961 |
| 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 PICKUP HOLDINGS LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PICKUP HOLDINGS LTD. located?
| Registered Office Address | Saltford Marina The Shallows Saltford BS31 3EZ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PICKUP HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| NIM GROUP HOLDINGS LTD. | Apr 09, 1992 | Apr 09, 1992 |
| NIM GROUP LTD. | Oct 12, 1990 | Oct 12, 1990 |
| A.N.T. (HOLDINGS) LIMITED | Sep 08, 1987 | Sep 08, 1987 |
| LAYTHORNE MANAGEMENT LIMITED | Jul 21, 1987 | Jul 21, 1987 |
What are the latest accounts for PICKUP HOLDINGS LTD.?
| 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 PICKUP HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for PICKUP HOLDINGS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Ap Metalising Ltd Dunsford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RH England to Saltford Marina the Shallows Saltford Bristol BS31 3EZ on Oct 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Ap Metalising Ltd Dunsford Road Meadow Lane Ind Estate, Meadow Lane Alferton Derbyshire DE55 7RH England to C/O Ap Metalising Ltd Dunsford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RH on Jun 22, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Director's details changed for David Charles Pickup on Feb 01, 2017 | 2 pages | CH01 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 22, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Director's details changed for Mrs Joanna Elizabeth Donoghue on Nov 26, 2019 | 2 pages | CH01 | ||
Change of details for Mrs Joanna Elizabeth Donoghue as a person with significant control on Nov 26, 2019 | 2 pages | PSC04 | ||
Termination of appointment of Anne Hazel Hall as a secretary on Nov 08, 2019 | 1 pages | TM02 | ||
Termination of appointment of Anne Hazel Hall as a director on Nov 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Change of details for Mr David Charles Pickup as a person with significant control on May 15, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 22, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Who are the officers of PICKUP HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONOGHUE, Joanna Elizabeth | Director | 31 Buchanans Wharf North Ferry Street BS1 6HN Bristol Avon | United Kingdom | British | 108415190005 | |||||
| PICKUP, David Charles | Director | Cassell Road BS16 5DQ Bristol 63 England | England | British | 108415100005 | |||||
| PICKUP, John Darrell | Director | 31 Buchanans Wharf North Ferry Street BS1 6HN Bristol Avon | England | British | 9995300002 | |||||
| HALL, Anne Hazel | Secretary | Derventio House Buxton Road, Ashford In The Water DE45 1QP Bakewell Derbyshire | British | 58203640006 | ||||||
| HALL, Anne Hazel | Director | Derventio House Buxton Road, Ashford In The Water DE45 1QP Bakewell Derbyshire | England | British | 58203640006 | |||||
| PICKUP, John Darrell | Director | Merry Close Bridge Hill DE56 2BY Belper Derbyshire | British | 9995300001 |
Who are the persons with significant control of PICKUP HOLDINGS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanna Elizabeth Donoghue | Apr 06, 2017 | Walden Road Keynsham BS31 1QW Bristol 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Charles Pickup | Apr 06, 2017 | The Shallows Saltford BS31 3EZ Bristol Saltford Marina England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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