Menna Overview
Here’s a quick overview of PICTURE HOLDCO LIMITED 👀 — a London based business that started in 2016.
PICTURE HOLDCO LIMITED
- Company statusactive
- Company No10296277
- Age10 years Incorporated 26 July 2016
- Officers4
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
PICTURE HOLDCO LIMITED is an active company incorporated on 26 July 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 26 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 29 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 26 Jan 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 02 Aug 2016 | |
| DAS, Siddhanth | director | Feb 1987 | 25 Apr 2024 |
| MOLTON, Matthew Leonard | director | Apr 1983 | 17 Jul 2023 |
| MONER PARRA, Luis | director | Apr 1981 | 02 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ALTER DOMUS (UK) LIMITED, MONER PARRA, Luis are mutual persons.
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ALTER DOMUS (UK) LIMITED, MONER PARRA, Luis are mutual persons.
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DAS, Siddhanth, MOLTON, Matthew Leonard, GOLDING, Paul William Martin, WELLS, Spencer Alexander are mutual persons.
DAS, Siddhanth, MOLTON, Matthew Leonard, GOLDING, Paul William Martin, WELLS, Spencer Alexander are mutual persons.
DAS, Siddhanth, MOLTON, Matthew Leonard, GOLDING, Paul William Martin, WELLS, Spencer Alexander are mutual persons.
DAS, Siddhanth, MONER PARRA, Luis, GOLDING, Paul William Martin are mutual persons.
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MOLTON, Matthew Leonard are mutual persons.
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MOLTON, Matthew Leonard, KOGER, Przemyslaw, SMITH, Davinia Elaine, WILLIAMS, Andrea Ayodele are mutual persons.
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GOLDING, Paul William Martin, WELLS, Spencer Alexander are mutual persons.
KOGER, Przemyslaw, SMITH, Davinia Elaine, WILLIAMS, Andrea Ayodele are mutual persons.
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SMITH, Davinia Elaine, WELLS, Spencer Alexander, WILLIAMS, Andrea Ayodele are mutual persons.
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Here’s a quick overview of PICTURE HOLDCO LIMITED 👀 — a London based business that started in 2016.