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Nom

Picnic Midco Limited

Adresse
Suites 1 & 5 Riverside Business Centre Foundry Lane
Milford
Belper
DE56 0RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11732964 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Picnic Topco Limited Status: Active Notified: 18/12/2018 Companies House Number: 11732793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Calderbank, Mark Jefferson Milford, Belper, England Status: Active Notified: 10/10/2022 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, Jill Frances Milford, Belper, England Status: Active Notified: 08/11/2021 Date of Birth: 08/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Picnic Finco Limited Status: Active Notified: 18/12/2018 Companies House Number: 11733123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors