• UK
  • PICEA HOLDINGS LIMITED - 6 Blenkarne Road, Battersea, London, SW11 6JD, United Kingdom

Company Information

Company registration number
00719274
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Blenkarne Road
Battersea
London
SW11 6JD
6 Blenkarne Road, Battersea, London, SW11 6JD UK

Management

Managing Directors
BOWES, Carolyn Mary
WOOD, Mary Janice
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1962-03-27
Age Of Company
1962-03-27 62 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Mary Janice Wood
Mrs Carolyn Mary Bowes

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-08-04
Annual Return
Due Date: 2022-12-19
Last Date: 2021-12-05

PICEA HOLDINGS LIMITED Company Description

PICEA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00719274. Its current trading status is "live". It was registered 1962-03-27. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-04.It can be contacted at 6 Blenkarne Road .
More information

Get PICEA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Picea Holdings Limited - 6 Blenkarne Road, Battersea, London, SW11 6JD, United Kingdom

1962-03-27 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PICEA HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-12-05) - PSC01

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  • confirmation-statement-with-no-updates (2021-08-06) - CS01

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  • confirmation-statement-with-updates (2021-12-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-30) - AA

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  • change-to-a-person-with-significant-control (2021-12-05) - PSC04

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  • accounts-with-accounts-type-unaudited-abridged (2020-10-29) - AA

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  • confirmation-statement-with-no-updates (2020-08-05) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-05) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2019-11-24) - AA

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  • confirmation-statement-with-no-updates (2019-08-06) - CS01

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  • change-person-secretary-company-with-change-date (2018-04-23) - CH03

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  • change-person-director-company-with-change-date (2018-04-23) - CH01

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  • change-person-director-company-with-change-date (2018-05-04) - CH01

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  • confirmation-statement-with-no-updates (2018-08-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-07-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-01) - AA

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  • confirmation-statement-with-no-updates (2017-08-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • termination-director-company-with-name-termination-date (2016-08-08) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA

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  • appoint-person-director-company-with-name (2013-05-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01

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  • change-person-director-company-with-change-date (2013-08-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01

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  • change-person-director-company-with-change-date (2010-09-16) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA

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  • legacy (2009-08-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA

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  • legacy (2008-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA

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  • legacy (2007-08-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA

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  • legacy (2006-08-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-16) - AA

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  • legacy (2005-08-30) - 363a

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  • accounts-with-accounts-type-dormant (2005-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-01-15) - AA

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  • legacy (2004-07-29) - 363s

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  • legacy (2003-09-01) - 288a

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  • legacy (2003-09-02) - 363s

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  • legacy (2003-09-01) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-01-27) - AA

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  • legacy (2002-09-03) - 363s

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  • legacy (2002-02-11) - 287

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  • legacy (2002-02-11) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2001-11-22) - AA

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  • legacy (2001-08-09) - 288a

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  • legacy (2001-08-09) - 363s

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  • accounts-with-accounts-type-full (2001-02-28) - AA

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  • legacy (2000-08-23) - 363s

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  • legacy (2000-04-28) - 287

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  • legacy (1999-12-24) - 288b

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  • legacy (1999-12-24) - 288a

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  • accounts-with-accounts-type-full (1999-10-13) - AA

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  • legacy (1999-08-20) - 363s

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  • accounts-with-accounts-type-full (1998-08-24) - AA

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  • legacy (1998-08-24) - 363s

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  • legacy (1997-08-28) - 363s

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  • legacy (1997-08-28) - 288a

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  • accounts-with-accounts-type-full (1997-07-13) - AA

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  • accounts-with-accounts-type-full (1997-02-25) - AA

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  • legacy (1996-08-30) - 363s

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  • legacy (1995-08-03) - 363s

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  • accounts-with-accounts-type-full (1995-07-20) - AA

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  • legacy (1995-01-25) - 288

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  • accounts-with-accounts-type-small (1995-01-07) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-06) - 363s

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  • legacy (1993-07-29) - 363s

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  • accounts-with-accounts-type-full (1993-05-20) - AA

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  • legacy (1993-02-13) - 287

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  • accounts-with-accounts-type-full (1992-10-02) - AA

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  • legacy (1992-08-26) - 363s

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  • legacy (1991-03-13) - 363a

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  • legacy (1991-09-05) - 363b

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  • accounts-with-accounts-type-full (1991-09-19) - AA

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  • accounts-with-accounts-type-full (1990-12-06) - AA

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  • legacy (1989-09-08) - 363

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  • accounts-with-accounts-type-full (1989-07-05) - AA

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  • legacy (1988-10-26) - 363

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  • accounts-with-accounts-type-full (1988-09-08) - AA

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  • accounts-with-accounts-type-full (1988-01-26) - AA

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  • legacy (1988-01-26) - 363

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  • legacy (1988-01-18) - 287

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  • accounts-with-accounts-type-full (1986-12-06) - AA

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  • legacy (1986-12-20) - 363

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