ROME PIK HOLDCO LIMITED
HACKREMCO (NO. 2425) LIMITED

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Company number 05936498
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 3 NEAL STREET, LONDON, WC2H 9PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of ROME PIK HOLDCO LIMITED are www.romepikholdco.co.uk, and www.rome-pik-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rome Pik Holdco Limited is a Private Limited Company. The company registration number is 05936498. Rome Pik Holdco Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Rome Pik Holdco Limited is 3 Neal Street London Wc2h 9pu. . PRICE, Benedict James is a Secretary of the company. FORD, Gerald William, Dr is a Director of the company. PRICE, Benedict James is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRICE, Benedict James
Appointed Date: 05 February 2007

Director
FORD, Gerald William, Dr
Appointed Date: 28 November 2006
68 years old

Director
PRICE, Benedict James
Appointed Date: 04 December 2006
58 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 15 September 2006

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 04 December 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Rome Topco Unlimited
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

ROME PIK HOLDCO LIMITED Events

24 Feb 2017
Full accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Feb 2016
Full accounts made up to 31 May 2015
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 51

27 Feb 2015
Full accounts made up to 31 May 2014
...
... and 32 more events
13 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Dec 2006
Company name changed hackremco (no. 2425) LIMITED\certificate issued on 04/12/06
27 Oct 2006
Registered office changed on 27/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
15 Sep 2006
Incorporation

ROME PIK HOLDCO LIMITED Charges

5 January 2011
Security agreement
Delivered: 11 January 2011
Status: Satisfied on 3 December 2014
Persons entitled: Hutton Collins Partners LLP
Description: As security for payment of the secured liabilities by way…
29 January 2007
Security agreement
Delivered: 9 February 2007
Status: Satisfied on 1 February 2011
Persons entitled: The Law Debenture Trust Corporation P.L.C
Description: All investments and contracts under the security agreement…