PICTURE HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 10296277
Status Active
Incorporation Date 26 July 2016
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, 4TH FLOOR, LONDON, UNITED KINGDOM, EC4N 8AD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 102962770002, created on 12 August 2016; Registration of charge 102962770001, created on 12 August 2016. The most likely internet sites of PICTURE HOLDCO LIMITED are www.pictureholdco.co.uk, and www.picture-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picture Holdco Limited is a Private Limited Company. The company registration number is 10296277. Picture Holdco Limited has been working since 26 July 2016. The present status of the company is Active. The registered address of Picture Holdco Limited is 18 St Swithin S Lane 4th Floor London United Kingdom Ec4n 8ad. . GOLDING, Paul William Martin is a Director of the company. MONER, Luis Parra is a Director of the company. SMITH, Davinia Elaine is a Director of the company. Director KOGER, Przemyslaw has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
GOLDING, Paul William Martin
Appointed Date: 02 August 2016
60 years old

Director
MONER, Luis Parra
Appointed Date: 02 August 2016
44 years old

Director
SMITH, Davinia Elaine
Appointed Date: 26 July 2016
47 years old

Resigned Directors

Director
KOGER, Przemyslaw
Resigned: 02 August 2016
Appointed Date: 26 July 2016
46 years old

PICTURE HOLDCO LIMITED Events

14 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Aug 2016
Registration of charge 102962770002, created on 12 August 2016
26 Aug 2016
Registration of charge 102962770001, created on 12 August 2016
22 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
17 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 0 more events
16 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Aug 2016
Termination of appointment of Przemyslaw Koger as a director on 2 August 2016
03 Aug 2016
Appointment of Mr Paul William Martin Golding as a director on 2 August 2016
03 Aug 2016
Appointment of Mr Luis Parra Moner as a director on 2 August 2016
26 Jul 2016
Incorporation
Statement of capital on 2016-07-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PICTURE HOLDCO LIMITED Charges

12 August 2016
Charge code 1029 6277 0002
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Contains fixed charge…
12 August 2016
Charge code 1029 6277 0001
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Contains fixed charge…