AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

PICKHAM LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
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

Dati legali e stato

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

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

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

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource 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

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

Status House

Bowesfield Crescent

Stockton-On-Tees

TS18 3BL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

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

Showing 1–10 of 13

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDAlfred HernandezDANIEL RICHARDS P🇺🇸SULLINS, Rita Kay
  2. –
  3. –
  4. –PICKHAM LTD
Home
Regno Unito
Stockton-on-tees