Pic Holdings Limited

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Large Enterprise

Pic Holdings Limited

05706555•Private Limited With Share Capital

22 Ropemaker Street, London, EC2Y9AR
WebsiteEmail02071052000

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Incorporated

13/02/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Pic Holdings Limited (05706555) is a private limited with share capital incorporated on 13/02/2006 (20 years old) and registered in london, EC2Y9AR. The company operates under SIC code 66290 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 66290
Large Enterprise
Incorporated 13/02/2006
EC2Y9AR

Financial Overview

Total Assets

£1.81B

Liabilities

£2.00M

Net Assets

£1.81B

Turnover

£400.00M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
dominic veney
director
M
martin griffiths
director
M
martin james griffiths
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Resolution
Category:Resolution
Date:18-10-2016
Change Of Name Notice
Category:Change Of Name
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Capital Allotment Shares
Category:Capital
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Miscellaneous
Category:Miscellaneous
Date:06-11-2014
Miscellaneous
Category:Miscellaneous
Date:31-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-06-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Legacy
Category:Capital
Date:20-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2013
Legacy
Category:Insolvency
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Capital Allotment Shares
Category:Capital
Date:30-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-07-2013
Capital Allotment Shares
Category:Capital
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Capital Allotment Shares
Category:Capital
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Memorandum Articles
Category:Incorporation
Date:10-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2012
Legacy
Category:Capital
Date:08-10-2012
Legacy
Category:Insolvency
Date:08-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2012
Resolution
Category:Resolution
Date:08-10-2012
Resolution
Category:Resolution
Date:05-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2012
Legacy
Category:Capital
Date:03-10-2012
Legacy
Category:Insolvency
Date:03-10-2012
Resolution
Category:Resolution
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Termination Secretary Company With Name
Category:Officers
Date:25-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Termination Secretary Company With Name
Category:Officers
Date:09-10-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

14 Cornhill, London, EC3V3ND
22 Ropemaker Street, London, Ec2Y 9Ar, EC2Y9ARRegistered

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Contact

02071052000
info@pensioncorporation.com
pensioncorporation.com
22 Ropemaker Street, London, EC2Y9AR