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Pic Holdings Limited

14 Cornhill, London, EC3V 3ND
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Pic Holdings Limited is an active company incorporated on 13 February 2006 with the registered office located in London, City of London. Pic Holdings Limited has been running for 18 years. There are currently 3 active directors according to the latest confirmation statement submitted on 14th February 2024.
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Name
Pic Holdings Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 14 February 2024 (2 months ago)
Next confirmation dated 14 February 2025
Due by 28 February 2025 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
05706555
Private Limited Company with Share Capital
Incorporation
13 February 2006
Incorporated 18 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
Holding company.
Contact
Registered Address14 Cornhill
London
EC3V 3ND
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsitePensioncorporation.com
Social
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People10
British • Director • Barrister • Born in Oct 1966
ACTIVE
Irish • Director • Born in Dec 1967
ACTIVE
British • Director • Actuary • Born in Apr 1976
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Pic New Victoria GP Limited
Mrs Louise Jane Inward and Mr Dominic Veney are mutual people.
ACTIVE
Pic Properties GP Limited
Mrs Louise Jane Inward and Mr Dominic Veney are mutual people.
ACTIVE
Pic Wiltern Nominee Limited
Mrs Louise Jane Inward and Mr Dominic Veney are mutual people.
ACTIVE
Pic Erm 1 Limited
Mr Dominic Veney and Mrs Louise Jane Inward are mutual people.
ACTIVE
Pic Wiltern GP Limited
Mrs Louise Jane Inward and Mr Dominic Veney are mutual people.
ACTIVE
Pic Bowback GP Limited
Mrs Louise Jane Inward and Mr Dominic Veney are mutual people.
ACTIVE
Pic Bowback Nominee Limited
Mrs Louise Jane Inward and Mr Dominic Veney are mutual people.
ACTIVE
Pension Insurance Corporation Plc
Mr Dominic Veney and Ms Tracy Marie Blackwell are mutual people.
ACTIVE
Pic New Victoria Nominee Limited
Mrs Louise Jane Inward and Mr Dominic Veney are mutual people.
ACTIVE
Pension Services Corporation Limited
Ms Tracy Marie Blackwell and Mr Dominic Veney are mutual people.
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£1.81b
+£0 (+0%)
vs previous year
Total Liabilities£-2m
+£0 (+0%)
vs previous year
Net Assets£1.81b
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0.11%
+0 (+0%)
vs previous year
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Shareholders
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Subsidiaries
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Documents142
Confirmation statement
15 Feb 2024 • 3 Pages
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Registration of charge
30 Oct 2023 • 32 Pages
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Full accounts
28 Jun 2023 • 16 Pages
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Confirmation statement
14 Feb 2023 • 3 Pages
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Registration of charge
10 Nov 2022 • 31 Pages
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VIEW DOCUMENTS