Picsolve Holdings Limited. Head office in Birmingham. Check Director.

Picsolve Holdings Limited, Birmingham

About
Name: Picsolve Holdings Limited
Number: 06595093
Incorporation date: 2008-05-16
End of financial year: 28 February


Address:	C/o Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Eight Roads Holdings Limited

6 April 2016 - 6 April 2016

Address	Pembroke Hall 42 Crow Lane, Pembroke, Bermuda
Legal authority	Bermudan Law
Legal form	Bermudan Corporation
Nature of control:	75,01-100% shares

Picsolve Holdings Limited was dissolved on 2023-04-23. Picsolve Holdings was a private limited company that was located at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN, West Midlands. The company (formally formed on 2008-05-16) was run by 2 directors.
Director John M. who was appointed on 10 July 2020.
Director Kristina I. who was appointed on 05 February 2020.

The company was officially classified as "non-trading company" (74990). As stated in the official records, there was a name alteration on 2016-03-03 and their previous name was Scream 4. The most recent confirmation statement was sent on 2020-05-16 and last time the statutory accounts were sent was on 28 February 2019. 2016-05-16 is the date of the latest annual return.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 16th, June 2020 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 16th, June 2020 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, June 2020 \| capital	Free Download (2 pages)
SH01	58612734.00 GBP is the capital in company's statement on 2020/02/18 filed on: 18th, February 2020 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 11th, February 2020 \| capital	Free Download (2 pages)
SH01	56612734.00 GBP is the capital in company's statement on 2020/02/06 filed on: 7th, February 2020 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 21st, January 2020 \| capital	Free Download (2 pages)
SH01	55612734.00 GBP is the capital in company's statement on 2019/12/19 filed on: 19th, December 2019 \| capital	Free Download (4 pages)
SH01	54612734.00 GBP is the capital in company's statement on 2019/11/11 filed on: 12th, November 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, September 2019 \| capital	Free Download (2 pages)
SH01	53612734.00 GBP is the capital in company's statement on 2019/09/11 filed on: 12th, September 2019 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/02/28 filed on: 30th, August 2019 \| accounts	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 6th, August 2019 \| capital	Free Download (2 pages)
SH01	52112734.00 GBP is the capital in company's statement on 2019/06/05 filed on: 6th, June 2019 \| capital	Free Download (4 pages)
SH01	51112734.00 GBP is the capital in company's statement on 2019/05/28 filed on: 29th, May 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, March 2019 \| capital	Free Download (2 pages)
SH01	48612734.00 GBP is the capital in company's statement on 2019/01/31 filed on: 1st, February 2019 \| capital	Free Download (4 pages)
SH01	47612734.00 GBP is the capital in company's statement on 2019/01/08 filed on: 9th, January 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 17th, December 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, November 2018 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/02/28 filed on: 30th, October 2018 \| accounts	Free Download (38 pages)
SH01	46612734.00 GBP is the capital in company's statement on 2018/10/19 filed on: 23rd, October 2018 \| capital	Free Download (4 pages)
SH01	45712734.00 GBP is the capital in company's statement on 2018/06/04 filed on: 19th, June 2018 \| capital	Free Download (8 pages)
SH01	44212734.00 GBP is the capital in company's statement on 2018/05/04 filed on: 9th, May 2018 \| capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 26th, April 2018 \| capital	Free Download (2 pages)
SH01	43212734.00 GBP is the capital in company's statement on 2018/03/01 filed on: 15th, March 2018 \| capital	Free Download (8 pages)
SH01	42212734.00 GBP is the capital in company's statement on 2018/01/23 filed on: 1st, February 2018 \| capital	Free Download (8 pages)
SH01	41212734.00 GBP is the capital in company's statement on 2018/01/02 filed on: 19th, January 2018 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 12th, January 2018 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/02/28 filed on: 3rd, November 2017 \| accounts	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 17th, October 2017 \| capital	Free Download (2 pages)
SH01	40212734.00 GBP is the capital in company's statement on 2017/09/19 filed on: 11th, October 2017 \| capital	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 6th, October 2017 \| incorporation	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 6th, September 2017 \| capital	Free Download (2 pages)
SH01	32610000.00 GBP is the capital in company's statement on 2017/06/01 filed on: 21st, June 2017 \| capital	Free Download (8 pages)
SH01	31610000.00 GBP is the capital in company's statement on 2017/05/26 filed on: 15th, June 2017 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 14th, June 2017 \| capital	Free Download (2 pages)
SH01	31606625.00 GBP is the capital in company's statement on 2017/02/20 filed on: 20th, February 2017 \| capital	Free Download (4 pages)
SH01	31106625.00 GBP is the capital in company's statement on 2017/02/06 filed on: 6th, February 2017 \| capital	Free Download (4 pages)
SH01	30106625.00 GBP is the capital in company's statement on 2017/01/23 filed on: 23rd, January 2017 \| capital	Free Download (4 pages)
SH01	30106625.00 GBP is the capital in company's statement on 2017/01/11 filed on: 16th, January 2017 \| capital	Free Download (4 pages)
SH01	28606625.00 GBP is the capital in company's statement on 2016/12/07 filed on: 22nd, December 2016 \| capital	Free Download (4 pages)
SH01	29606625.00 GBP is the capital in company's statement on 2016/12/14 filed on: 22nd, December 2016 \| capital	Free Download (4 pages)
SH01	27806625.00 GBP is the capital in company's statement on 2016/11/18 filed on: 18th, November 2016 \| capital	Free Download (4 pages)
SH01	27306625.00 GBP is the capital in company's statement on 2016/10/21 filed on: 21st, October 2016 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/02/29 filed on: 19th, August 2016 \| accounts	Free Download (37 pages)
SH01	26806625.00 GBP is the capital in company's statement on 2016/06/23 filed on: 13th, July 2016 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/16 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (7 pages)
SH01	26006625.00 GBP is the capital in company's statement on 2016/06/03 filed on: 16th, June 2016 \| capital	Free Download (5 pages)
SH01	26005625.00 GBP is the capital in company's statement on 2016/04/18 filed on: 14th, June 2016 \| capital	Free Download (4 pages)
SH01	26011250.00 GBP is the capital in company's statement on 2016/04/18 filed on: 28th, April 2016 \| capital	Free Download (4 pages)
SH01	24405625.00 GBP is the capital in company's statement on 2016/03/22 filed on: 25th, April 2016 \| capital	Free Download (4 pages)
SH01	23005625.00 GBP is the capital in company's statement on 2016/03/02 filed on: 14th, April 2016 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2016/03/02 filed on: 23rd, March 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2016 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2015/02/28 filed on: 7th, December 2015 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/05/16 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/02/28 filed on: 4th, December 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/05/16 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/02/28 filed on: 4th, December 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/05/16 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 9th, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/05/16 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 14th, March 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/05/16 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 14th, February 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/05/16 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 3rd, December 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 2009/06/03 with shareholders record filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2008 to 28/02/2009 filed on: 18th, December 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, December 2008 \| incorporation	Free Download (16 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 23rd, May 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, May 2008 \| incorporation	Free Download (34 pages)

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