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PIC HOLDINGS LIMITED - 14 Cornhill, London, EC3V 3ND, United Kingdom
Company Information
- Company registration number
- 05706555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Cornhill
- London
- EC3V 3ND 14 Cornhill, London, EC3V 3ND UK
Management
- Managing Directors
- BLACKWELL, Tracy Marie
- INWARD, Louise Jane
- VENEY, Dominic
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-13
- Age Of Company 2006-02-13 18 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Pension Insurance Corporation Group Limited
- Pension Insurance Corporation Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENSION HOLDING COMPANY (UK) 3 LIMITED
- Legal Entity Identifier (LEI)
- 549300Q8BH2WRUKFLA05
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2023-02-28
- Last Date: 2022-02-14
✓
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PIC HOLDINGS LIMITED Company Description
- PIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05706555. Its current trading status is "live". It was registered 2006-02-13. It was previously called PENSION HOLDING COMPANY (UK) 3 LIMITED. It has declared SIC or NACE codes as "66290". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at 14 Cornhill .
Get PIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pic Holdings Limited - 14 Cornhill, London, EC3V 3ND, United Kingdom
- 2006-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PIC HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05706555#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05706555#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05706555#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-08-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-10) - MR01
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-full (2022-03-18) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-29) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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second-filing-capital-allotment-shares (2021-02-05) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-22) - MR01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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capital-allotment-shares (2020-03-13) - SH01
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accounts-with-accounts-type-full (2020-03-13) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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accounts-with-accounts-type-full (2019-03-15) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-19) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-05) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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keyboard_arrow_right 2016
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resolution (2016-10-18) - RESOLUTIONS
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change-of-name-notice (2016-10-18) - CONNOT
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capital-allotment-shares (2016-10-06) - SH01
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capital-allotment-shares (2016-07-28) - SH01
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accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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capital-allotment-shares (2015-04-01) - SH01
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accounts-with-accounts-type-full (2015-04-07) - AA
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capital-allotment-shares (2015-12-17) - SH01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-01) - AA
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capital-allotment-shares (2014-06-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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miscellaneous (2014-10-31) - MISC
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miscellaneous (2014-11-06) - MISC
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second-filing-of-form-with-form-type (2014-06-23) - RP04
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keyboard_arrow_right 2013
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legacy (2013-12-20) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
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second-filing-of-form-with-form-type (2013-07-26) - RP04
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capital-allotment-shares (2013-07-30) - SH01
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capital-allotment-shares (2013-05-08) - SH01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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resolution (2013-12-20) - RESOLUTIONS
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legacy (2013-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-20) - SH19
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keyboard_arrow_right 2012
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legacy (2012-10-08) - SH20
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resolution (2012-10-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-10-08) - SH19
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legacy (2012-10-08) - CAP-SS
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statement-of-companys-objects (2012-10-09) - CC04
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capital-allotment-shares (2012-10-31) - SH01
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resolution (2012-10-10) - RESOLUTIONS
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memorandum-articles (2012-10-10) - MEM/ARTS
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termination-director-company-with-name (2012-10-24) - TM01
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capital-allotment-shares (2012-10-09) - SH01
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resolution (2012-10-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-10-03) - SH19
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legacy (2012-10-03) - CAP-SS
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resolution (2012-10-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-16) - AP01
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accounts-with-accounts-type-full (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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legacy (2012-10-03) - SH20
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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termination-secretary-company-with-name (2011-10-25) - TM02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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accounts-with-accounts-type-full (2010-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-25) - 88(2)
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statement-of-affairs (2009-02-25) - SA
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legacy (2009-03-06) - 123
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resolution (2009-03-06) - RESOLUTIONS
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legacy (2009-03-06) - 88(2)
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memorandum-articles (2009-03-06) - MEM/ARTS
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legacy (2009-05-26) - 288c
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accounts-with-accounts-type-full (2009-05-29) - AA
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appoint-corporate-secretary-company-with-name (2009-10-09) - AP04
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legacy (2009-03-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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legacy (2008-06-30) - 88(2)
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legacy (2008-12-10) - 287
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accounts-with-accounts-type-full (2008-04-04) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-05) - AA
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certificate-change-of-name-company (2007-02-12) - CERTNM
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legacy (2007-02-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-10) - 88(2)R
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legacy (2006-10-10) - 123
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resolution (2006-10-10) - RESOLUTIONS
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legacy (2006-04-04) - 288b
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legacy (2006-04-04) - 288a
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legacy (2006-04-04) - 225
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legacy (2006-04-04) - 88(2)R
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memorandum-articles (2006-04-04) - MEM/ARTS
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resolution (2006-04-04) - RESOLUTIONS
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incorporation-company (2006-02-13) - NEWINC
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memorandum-articles (2006-10-10) - MEM/ARTS
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legacy (2006-04-06) - 288a
