Menna Overview
Here’s a quick overview of PICKARDS LEEDS HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2017.
PICKARDS LEEDS HOLDINGS LIMITED
- Company statusactive
- Company No10947594
- Age8 years 10 months Incorporated 5 September 2017
- Officers5
Address
Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, LS19 6QZ, United Kingdom
PICKARDS LEEDS HOLDINGS LIMITED is an active company incorporated on 5 September 2017 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 15 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 01 Sep 2020
Capital Allotment Shares
6 Years Ago on 09 Dec 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 09 Dec 2019
Capital Name Of Class Of Shares
6 Years Ago on 09 Dec 2019
Resolution
6 Years Ago on 09 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLEMAN, Catherine Victoria | director | Aug 1971 | 05 Sept 2017 |
| PICKARD, Barbara | director | May 1935 | 05 Sept 2017 |
| PICKARD, Brian | director | Jan 1935 | 05 Sept 2017 |
| PICKARD, Miles Bryan | director | Apr 1967 | 05 Sept 2017 |
| PICKARD, Simon Winston | director | Jan 1965 | 05 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miles Pickard | Apr 1967 | 05 Oct 2018 |
| Simon Pickard | Jan 1965 | 05 Oct 2018 |
| Catherine Coleman | Aug 1971 | 05 Oct 2018 |
| Ms Barbara Pickard | May 1935 | 05 Sept 2017 |
| Mr Brian Pickard | Jan 1935 | 05 Sept 2017 |
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COLEMAN, Catherine Victoria, PICKARD, Miles Bryan, PICKARD, Simon Winston are mutual persons.
COLEMAN, Catherine Victoria, PICKARD, Miles Bryan are mutual persons.
COLEMAN, Catherine Victoria, PICKARD, Miles Bryan, PICKARD, Simon Winston are mutual persons.
COLEMAN, Catherine Victoria, PICKARD, Miles Bryan, PICKARD, Simon Winston are mutual persons.
CH INTER LTD
COLEMAN, Catherine Victoria, PICKARD, Miles Bryan, PICKARD, Simon Winston are mutual persons.
WW INTER LTD
COLEMAN, Catherine Victoria, PICKARD, Miles Bryan, PICKARD, Simon Winston are mutual persons.
TH INTER LTD
COLEMAN, Catherine Victoria, PICKARD, Miles Bryan, PICKARD, Simon Winston are mutual persons.
CARLTON HILL HOLDINGS NO 5 LIMITED
COLEMAN, Catherine Victoria, PICKARD, Barbara, PICKARD, Brian, PICKARD, Miles Bryan, PICKARD, Simon Winston are mutual persons.
CARLTON HILL HOLDINGS NO 3 LIMITED
COLEMAN, Catherine Victoria, PICKARD, Miles Bryan, PICKARD, Simon Winston are mutual persons.
CARLTON HILL HOLDINGS NO 2 LIMITED
COLEMAN, Catherine Victoria, PICKARD, Barbara, PICKARD, Brian, PICKARD, Miles Bryan, PICKARD, Simon Winston are mutual persons.
CARLTON HILL HOLDINGS NO 4 LIMITED
COLEMAN, Catherine Victoria, PICKARD, Miles Bryan, PICKARD, Simon Winston are mutual persons.
CARLTON HILL DEVELOPMENT LTD
COLEMAN, Catherine Victoria, PICKARD, Barbara, PICKARD, Brian, PICKARD, Miles Bryan, PICKARD, Simon Winston are mutual persons.
CARLTON HILL HOLDINGS LTD
COLEMAN, Catherine Victoria, PICKARD, Barbara, PICKARD, Brian, PICKARD, Miles Bryan, PICKARD, Simon Winston are mutual persons.
TETLEY HALL INVESTMENT LTD
COLEMAN, Catherine Victoria, PICKARD, Miles Bryan, PICKARD, Simon Winston are mutual persons.
TETLEY HALL DEVELOPMENT LTD
COLEMAN, Catherine Victoria, PICKARD, Miles Bryan, PICKARD, Simon Winston are mutual persons.
WEETWOOD DEVELOPMENT LTD
COLEMAN, Catherine Victoria, PICKARD, Miles Bryan, PICKARD, Simon Winston are mutual persons.
LEEDS PROPERTY ASSOCIATION
PICKARD, Miles Bryan are mutual persons.
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Here’s a quick overview of PICKARDS LEEDS HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2017.