Introduction
Watch Company
V
VC PICASSO LIMITED
VC PICASSO LIMITED is an active company incorporated on 17 April 2025 with the registered office located in Knutsford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VC PICASSO LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16394634
LTD Company
Age
N/A Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 January 2027
Period: 17 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
HOLLINS PICASSO LIMITED
From: 17 April 2025To: 28 October 2025
Address
Suite 3 First Floor, Victoria Court Bexton Road Knutsford, WA16 0PF,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Funding Round
Oct 25
Capital Allotment Shares
Share Issue
Oct 25
Capital Alter Shares Subdivision
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOSTOCK, Nicholas Richard Swinford
ActiveFirst Floor, Victoria Court, KnutsfordWA16 0PF
Born February 1983
Director
Appointed 17 Apr 2025
BOSTOCK, Nicholas Richard Swinford
First Floor, Victoria Court, KnutsfordWA16 0PF
Born February 1983
Director
17 Apr 2025
Active
GOODMAN, Benjamin Thomas
ActiveFirst Floor, Victoria Court, KnutsfordWA16 0PF
Born January 1993
Director
Appointed 17 Apr 2025
GOODMAN, Benjamin Thomas
First Floor, Victoria Court, KnutsfordWA16 0PF
Born January 1993
Director
17 Apr 2025
Active
GOODMAN, Lillian
ActiveFirst Floor, Victoria Court, KnutsfordWA16 0PF
Born May 1957
Director
Appointed 17 Apr 2025
GOODMAN, Lillian
First Floor, Victoria Court, KnutsfordWA16 0PF
Born May 1957
Director
17 Apr 2025
Active
GOODMAN, Stephen Lionel
ActiveFirst Floor, Victoria Court, KnutsfordWA16 0PF
Born June 1961
Director
Appointed 17 Apr 2025
GOODMAN, Stephen Lionel
First Floor, Victoria Court, KnutsfordWA16 0PF
Born June 1961
Director
17 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lillian Goodman
ActiveFirst Floor, Victoria Court, KnutsfordWA16 0PF
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2025
Lillian Goodman
First Floor, Victoria Court, KnutsfordWA16 0PF
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2025
Active
Mr Stephen Lionel Goodman
ActiveFirst Floor, Victoria Court, KnutsfordWA16 0PF
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2025
Mr Stephen Lionel Goodman
First Floor, Victoria Court, KnutsfordWA16 0PF
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2025
Active
Filing History
10
Description
Type
Date Filed
Document
28 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2025