Menna Overview
Here’s a quick overview of PYCO UK LIMITED 👀 — a London based business that started in 2023.
PYCO UK LIMITED
- Company statusactive
- Company No14635824
- Age3 years 5 months Incorporated 2 February 2023
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
PYCO UK LIMITED is an active company incorporated on 2 February 2023 and based in London, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Resolution
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 26 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Capital Allotment Shares
2 Years Ago on 25 Sep 2023
Incorporation Company
3 Years Ago on 02 Feb 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, John | secretary | 02 Feb 2023 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 02 Feb 2023 |
| KALAWSKI, Eva Monica | director | May 1955 | 02 Feb 2023 |
| SIGLER, Mary Ann | director | Aug 1954 | 02 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pe Cookie Holding Limited | 02 Feb 2023 | |
| Cruise Holding Limited | 02 Feb 2023 | |
| Terroir Holding Limited | 02 Feb 2023 |
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DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
SUN III LIMITED
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
SUN TOP I LIMITED
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
PE SUN HOLDING LIMITED
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
SUN II LIMITED
KALAWSKI, Eva Monica, SIGLER, Mary Ann are mutual persons.
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Here’s a quick overview of PYCO UK LIMITED 👀 — a London based business that started in 2023.