PICKFORD,HOLLAND & CO.LIMITED
- Company statusactive
- Company No00128414
- Age112 years 3 months Incorporated 17 April 1913
- Officers3
Address
Unit 12a Beresford Way, Chesterfield, Derbyshire, S41 9FG, England
PICKFORD,HOLLAND & CO.LIMITED is an active company incorporated on 17 April 1913 and based in Chesterfield, Derbyshire, England. The company was registered 112 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
4 Months Ago on 14 Mar 2025
Change Person Director Company With Change Date
6 Months Ago on 15 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 15 Jan 2025
Change Person Secretary Company With Change Date
6 Months Ago on 15 Jan 2025
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 09 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 17 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2020
Accounts With Accounts Type Small
5 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2019
Accounts With Accounts Type Small
6 Years Ago on 18 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Aug 2018
Accounts With Accounts Type Small
7 Years Ago on 05 Mar 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2017
Accounts With Accounts Type Small
8 Years Ago on 14 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 11 Aug 2016
Accounts With Accounts Type Full
9 Years Ago on 17 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 24 Aug 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCQUINN, Richard | secretary | 01 Jan 1970 | |
| COOPER, Julian Edward Peregrine | director | Apr 1962 | 02 Nov 2009 |
| ROSSON, Gavin Jon | director | Aug 1968 | 23 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dyson Group Plc | 06 Apr 2016 |
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MCQUINN, Richard, COOPER, Julian Edward Peregrine, ROSSON, Gavin Jon, BROWN, Thomas Henry Phelps, FIELD, Richard David, Doctor, HONEYBORNE, Christopher Henry Bruce, Dr, KINSELLA, Christopher Joseph, LAMMERS, Patrick, O'BRIEN, Thomas Michael are mutual persons.
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MCQUINN, Richard, COOPER, Julian Edward Peregrine, ROSSON, Gavin Jon, BROWN, Thomas Henry Phelps, HONEYBORNE, Christopher Henry Bruce, Dr, KINSELLA, Christopher Joseph, LAMMERS, Patrick, O'BRIEN, Thomas Michael are mutual persons.
MCQUINN, Richard, ROSSON, Gavin Jon, HONEYBORNE, Christopher Henry Bruce, Dr, KINSELLA, Christopher Joseph, LAMMERS, Patrick, O'BRIEN, Thomas Michael, PARKER, Anthony Nicholas are mutual persons.
MCQUINN, Richard, ROSSON, Gavin Jon, HONEYBORNE, Christopher Henry Bruce, Dr, KINSELLA, Christopher Joseph, LAMMERS, Patrick, O'BRIEN, Thomas Michael, PARKER, Anthony Nicholas are mutual persons.
MCQUINN, Richard, COOPER, Julian Edward Peregrine, ROSSON, Gavin Jon, BROWN, Thomas Henry Phelps, HONEYBORNE, Christopher Henry Bruce, Dr, KINSELLA, Christopher Joseph, LAMMERS, Patrick, O'BRIEN, Thomas Michael are mutual persons.
MCQUINN, Richard, O'BRIEN, Thomas Michael are mutual persons.
MCQUINN, Richard, O'BRIEN, Thomas Michael are mutual persons.
COOPER, Julian Edward Peregrine are mutual persons.
COOPER, Julian Edward Peregrine are mutual persons.
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COOPER, Julian Edward Peregrine are mutual persons.
COOPER, Julian Edward Peregrine are mutual persons.
COOPER, Julian Edward Peregrine are mutual persons.
COOPER, Julian Edward Peregrine are mutual persons.
COOPER, Julian Edward Peregrine are mutual persons.
COOPER, Julian Edward Peregrine are mutual persons.
COOPER, Julian Edward Peregrine are mutual persons.
COOPER, Julian Edward Peregrine are mutual persons.
COOPER, Julian Edward Peregrine are mutual persons.
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COOPER, Julian Edward Peregrine are mutual persons.
COOPER, Julian Edward Peregrine are mutual persons.
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BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
BROWN, Thomas Henry Phelps are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
FIELD, Richard David, Doctor are mutual persons.
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HONEYBORNE, Christopher Henry Bruce, Dr are mutual persons.
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PARKER, Anthony Nicholas are mutual persons.
PARKER, Anthony Nicholas are mutual persons.
PARKER, Anthony Nicholas are mutual persons.
PARKER, Anthony Nicholas are mutual persons.
PARKER, Anthony Nicholas are mutual persons.
PARKER, Anthony Nicholas are mutual persons.
PARKER, Anthony Nicholas are mutual persons.
PARKER, Anthony Nicholas are mutual persons.
PARKER, Anthony Nicholas are mutual persons.
PARKER, Anthony Nicholas are mutual persons.
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