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Nom

Picasso Holdings Limited

Adresse
The Glades Festival Way
Festival Park
Stoke-On-Trent
ST1 5SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09509238 Show on Companies House
Statut de SociétéDissolved
Fondé25 mars 2015
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Procter Johnson Holdings Limited Status: Active Notified: 10/05/2021 Companies House Number: 12023726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hamilton, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2019 Date of Birth: 09/1962 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
  • Significant influence or control as firm
  • Jackson, Harvey Ross Status: Ceased Notified: 16/12/2020 Ceased: 10/05/2021 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Jackson, Harvey Ross Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2019 Date of Birth: 12/1973 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
  • Significant influence or control as firm
  • gb-flag GB Procter Johnson Holdings Limited Status: Ceased Notified: 11/10/2019 Ceased: 16/12/2020 Companies House Number: 12023726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Jackson, Harvey Ross Festival Park, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 25/03/2015 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PJ Colours (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07590540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm