Pickybiz Holdings Limited

General information

Name:

Pickybiz Holdings Ltd

Office Address:

Chapelshade House 78-84 Bell Street DD1 1HN Dundee

Number: SC648996

Incorporation date: 2019-12-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pickybiz Holdings is a business situated at DD1 1HN Dundee at Chapelshade House. The enterprise was established in 2019 and is registered as reg. no. SC648996. The enterprise has been operating on the UK market for 6 years now and the last known state is active. The company's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. The latest financial reports describe the period up to Tue, 31st May 2022 and the most current annual confirmation statement was released on Mon, 5th Dec 2022.

At present, this particular firm is led by just one managing director: Paul L., who was appointed on 2019-12-06. Since 2019 Victoria L., had been responsible for a variety of tasks within this firm till the resignation one year ago.

Executives with significant control over this firm are: Alistair L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Paul C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Paul L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul L.

Role: Director

Appointed: 06 December 2019

Latest update: 14 April 2025

People with significant control

Alistair L.
Notified on 5 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 5 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul L.
Notified on 6 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victoria L.
Notified on 6 December 2019
Ceased on 5 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 06 December 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2024 (AA)
filed on: 28th, February 2025
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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