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Nom

PIC Fyfield Limited
Adresse
Matrix House
Basing View
Basingstoke
RG21 4DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00019739 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Genus Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02028517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Henriksen, Alison Jane Basingstoke, Hampshire, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Noonan, Denis Mary Basingstoke, Hampshire, England Status: Active Notified: 31/10/2007 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Walton, Vaughn Basingstoke, Hampshire, United Kingdom Status: Active Notified: 29/01/2020 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB Brazilian Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00479048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dalgety Pension Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00566234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fyfield Dormant Status: Active Notified: 06/04/2016 Companies House Number: 05318136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB PIC (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01334049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PIG Improvement Company Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 01583814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag PIG Improvement Company UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 00716304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pigtales Limited Status: Active Notified: 06/04/2016 Companies House Number: 00723762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spillers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00024021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •