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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

PICKHAM LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number13310929
Founded03/04/2021
PurposeRenting and leasing of cars and light motor vehicles
AddressStatus House, Bowesfield Crescent, Stockton-On-Tees, TS18 3BL
Confirmation StatementNext due: 16/04/2023; Last made up: 02/04/2022

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date03/04/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

01/08/2023

Status changed

active → active - proposal to strike off

17/03/2023

Annual accounts filed

Accounts for a dormant company made up to 30 April 2022

View file in Documents

03/04/2021

Appointed David Picking (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

David Picking

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/04/2021

87.5%
Graham Bird

25–50% shares · 25–50% voting rights

Appointed: 03/04/2021 · Resigned: 02/04/2022

37.5%
Graham Bird

25–50% shares · 25–50% voting rights

Appointed: 03/04/2021 · Resigned: 02/04/2022

37.5%

Officers & directors

David Picking

Director

Appointed: 03/04/2021

—
Graham Bird

Director

Appointed: 03/04/2021 · Resigned: 02/04/2022

—

Ownership Timeline (3 changes)

02/04/2022

Resigned Graham Bird (person)

Person with significant control

03/04/2021

Appointed Graham Bird (person)

Person with significant control

03/04/2021

Appointed David Picking (person)

Person with significant control

Shareholders

Holdings (current and historical)

PeriodNameTypeHoldingFromToSource filing
CurrentGraham BirdIndividual12021-04-03—
CurrentDavid PickingIndividual12022-04-02—
HistoricalDavid PickingIndividual12021-04-032022-04-02

Share transfers (from filings)

FromToDateRelated holdingSource filing
GRAHAM BIRDDAVID PICKING2022-04-02DAVID PICKING

Share capital

Total shares2
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL RIGHTS REGARDING VOTING · PAYMENT OF DIVIDENDS · DISTRIBUTIONS
Last confirmed2022-07-06
Validation2022-07-06

Ultimate Beneficial Owner

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Geography

Headquarters

Status House

Bowesfield Crescent

Stockton-On-Tees

TS18 3BL

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

12/09/2023

View

First Gazette notice for compulsory strike-off

27/06/2023

View

Compulsory strike-off action has been discontinued

18/03/2023

View

Accounts for a dormant company made up to 30 April 2022

17/03/2023

View

First Gazette notice for compulsory strike-off

07/03/2023

View

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Compulsory strike-off action has been discontinued

07/07/2022

View

Change of details for person with significant control

06/07/2022

View

Confirmation statement

06/07/2022

View

Cessation as person with significant control

06/07/2022

View

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