PIC BOWBACK NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIC BOWBACK NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIC BOWBACK NOMINEE LIMITED was incorporated 2 years ago on 06/09/2021 and has the registered number: 13605136. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PIC BOWBACK NOMINEE LIMITED was incorporated 2 years ago on 06/09/2021 and has the registered number: 13605136. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PIC BOWBACK NOMINEE LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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 2099 LIMITED (until 11/10/2021)
AGHOCO 2099 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 |
MARTIN GRIFFITHS | May 1976 | British | Director | 2021-12-01 | CURRENT |
LOUISE INWARD | Oct 1966 | British | Director | 2021-10-11 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2021-09-06 UNTIL 2021-10-11 | RESIGNED | ||
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 |
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 Bowback Gp 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 |