Picea Holdings Limited. Head office in London. Check Director.

Picea Holdings Limited, London

Picea Holdings Limited is a private limited company. Situated at 6 Blenkarne Road, Battersea, London SW11 6JD, this 62 years old enterprise was incorporated on 1962-03-27 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the enterprise: Carolyn B. (appointed on 01 August 2001), Mary W. (appointed on 04 August 1991). When it comes to the secretaries (1 in total), we can name: Mary W. (appointed on 22 August 2003).

About
Name: Picea Holdings Limited
Number: 00719274
Incorporation date: 1962-03-27
End of financial year: 31 March


Address:	6 Blenkarne Road Battersea London SW11 6JD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Carolyn B.

5 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Mary W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	14,814	16,863	349,151	911,987	160,618	121,387	131,149	116,281	134,479	150,237	135,628	102,979	2,395
Fixed Assets	-	-	-	-	-	-	560,000	560,000	560,000	560,000	560,000	560,000	550,000
Total Assets Less Current Liabilities	153,791	152,547	381,816	751,863	675,914	634,142	597,043	592,608	587,998	557,377	560,184	603,632	549,152
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	149,711	148,759	378,028	751,863	675,914	634,142	-	-	-	-	-	-	-
Tangible Fixed Assets	154,343	154,273	154,204	-	560,000	560,000	-	-	-	-	-	-	-

The deadline for Picea Holdings Limited confirmation statement filing is 2023-12-19. The previous one was submitted on 2022-12-05. The date for the next accounts filing is 31 December 2024. Last accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Carolyn B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mary W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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