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Nom

Pickwick Investments LTD

Adresse
14 High Street
Dartford
Kent
DA1 1BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 mai 2022
Company Register Name Pickwick Investments Limited
Company Register Address 1st Floor Healthaid House
Harrow
HA1 1UD
Société Numéro de Registre 04366252 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Pickwick Investments LTD | Pickwick
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Cartwright, Christopher Egerton Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2019 Date of Birth: 10/1944 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%
  • Officers (6)

    Source: Companies House
    Finch, Nathan John Dartford, Kent, England Status: Active Notified: 22/01/2003 Date of Birth: 02/1971 Occupation: Pawnbroker Role: Director Country of Residence: England Nationality: British
    Franklin, Debbie Dartford, England Status: Active Notified: 01/09/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ghp Registrars Limited, Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 12/02/2007 Role: Secretary Nationality: British
    Jacobs, Andrew Spencer Marlborough Hill, Harrow, Middlesex Status: Active Notified: 01/09/2015 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roberts-Moyle, Keziah Dartford, United Kingdom Status: Active Notified: 01/09/2015 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ford, Paul Timothy Hayward Bromley Status: Ceased Notified: 19/02/2002 Ceased: 12/02/2007 Occupation: Company Secretary Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pickwick Jewellers LTD Status: Active Notified: 06/04/2016 Companies House Number: 05184754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more