PIC BOWBACK GP LIMITED - LONDON


Company Profile Company Filings

Overview

PIC BOWBACK GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIC BOWBACK GP LIMITED was incorporated 2 years ago on 06/09/2021 and has the registered number: 13605128. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PIC BOWBACK GP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 CORNHILL
LONDON
UNITED KINGDOM
EC3V 3ND
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2098 LIMITED (until 11/10/2021)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EXECUTIVE DOMINIC VENEY Apr 1976 British Director 2021-10-11 CURRENT
LOUISE INWARD Oct 1966 British Director 2021-10-11 CURRENT
MR ROBERT HOWARD DEAN Aug 1955 British Director 2023-08-22 CURRENT
MARTIN GRIFFITHS May 1976 British Director 2021-12-01 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2021-09-06 UNTIL 2021-10-11 RESIGNED
MR ROGER HART Jan 1971 British Director 2021-09-06 UNTIL 2021-10-11 RESIGNED
MRS TRACY MARIE BLACKWELL Dec 1967 Irish Director 2021-10-11 UNTIL 2021-11-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2021-09-06 UNTIL 2021-10-11 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2021-09-06 UNTIL 2021-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pic Holdings Limited 2021-10-15 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2021-09-06 - 2021-10-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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