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PICKARDS LEEDS HOLDINGS LIMITED

Active
10947594·incorporated 2017-09-05

PICKARDS LEEDS HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 September 2017 at Companies House (number 10947594; OpenRegistry canonical ID GB-10947594-pickards-leeds-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 51,954 active companies registered in Leeds, West Yorkshire (postcode LS19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-05
Registered Address
LAYTON HALL LAYTON ROAD, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6QZ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PICKARDS LEEDS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PICKARDS LEEDS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Miles Pickard born 1967 resident in England, British national. Notified 2018-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simon Pickard born 1965 resident in England, British national. Notified 2018-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Catherine Coleman born 1971 resident in England, British national. Notified 2018-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Barbara Pickard born 1935 resident in United Kingdom, British national. Notified 2017-09-05. Ceased 2018-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Pickard born 1935 resident in United Kingdom, British national. Notified 2017-09-05. Ceased 2018-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10947594.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.