Picsolve Holdings Limited

General information

Name:

Picsolve Holdings Ltd

Office Address:

C/o Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham

Number: 06595093

Incorporation date: 2008-05-16

Dissolution date: 2023-04-23

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Picsolve Holdings came into being in 2008 as a company enlisted under no 06595093, located at B3 3HN Birmingham at C/o Teneo Financial Advisory Limited 156 Great Charles Street. The company's last known status was dissolved. Picsolve Holdings had been operating on the market for 15 years. Picsolve Holdings Limited was known eight years from now under the name of Scream 4.

For the company, all of director's responsibilities have so far been performed by John M. and Kristina I.. Within the group of these two managers, Kristina I. had supervised the company for the longest time, having been a vital addition to directors' team for three years.

  • Previous company's names
  • Picsolve Holdings Limited 2016-03-03
  • Scream 4 Limited 2008-05-16

Company staff

John M.

Role: Director

Appointed: 10 July 2020

Latest update: 31 December 2023

Kristina I.

Role: Director

Appointed: 05 February 2020

Latest update: 31 December 2023

Role: Corporate Secretary

Appointed: 19 July 2018

Address: Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

Latest update: 31 December 2023

People with significant control

Eight Roads Holdings Limited
Address: Pembroke Hall 42 Crow Lane, Pembroke, Bermuda
Legal authority Bermudan Law
Legal form Bermudan Corporation
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 30 May 2021
Confirmation statement last made up date 16 May 2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Change of share class name or designation (SH08)
filed on: 16th, June 2020
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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