Introduction
Watch Company
P
PICK INVESTMENTS LIMITED
PICK INVESTMENTS LIMITED is an active company incorporated on 26 February 2020 with the registered office located in Bromsgrove. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PICK INVESTMENTS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12486160
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Meridian House Hanbury Road Stoke Prior Bromsgrove, B60 4AD,
Previous Addresses
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 26 February 2020To: 26 February 2020
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TOWNSEND, Keith Nicholas
ActiveSaxon Business Park, BromsgroveB60 4AD
Born February 1968
Director
Appointed 26 Feb 2020
TOWNSEND, Keith Nicholas
Saxon Business Park, BromsgroveB60 4AD
Born February 1968
Director
26 Feb 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Saxon Business Park, BromsgroveB60 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2021
Agility Fleet Holdings Limited
Saxon Business Park, BromsgroveB60 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2021
Active
Mr Keith Nicholas Townsend
CeasedSaxon Business Park, BromsgroveB60 4AD
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2020
Ceased 16 Mar 2021
Mr Keith Nicholas Townsend
Saxon Business Park, BromsgroveB60 4AD
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2020
Ceased 16 Mar 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
11 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2022
11 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2022
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2022
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2021
26 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2020