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Picsolve Holdings Limited

Picsolve Holdings Limited is a dissolved company incorporated on 16 May 2008 with the registered office located in Birmingham, West Midlands. Picsolve Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 23 April 2023 (2 years 6 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06595093
Private limited company
Age
17 years
Incorporated 16 May 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 22 Feb 2022 (3 years ago)
Previous address was C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01332370740
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Apr 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eight Roads Capital Advisors (UK) Limited
Eight Roads Services (UK) Limited and Mrs Kristina Maria Isherwood are mutual people.
Active
Eight Roads Services (UK) Limited
Mrs Kristina Maria Isherwood is a mutual person.
Active
BGF Group Plc
Mrs Kristina Maria Isherwood is a mutual person.
Active
Eight Roads UK Operations Limited
Mrs Kristina Maria Isherwood is a mutual person.
Active
Serendipity Ro-A-D Ltd
Mr John Fraser Milne McKie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£1.36M
Increased by £587K (+76%)
Turnover
£54.65M
Increased by £9.59M (+21%)
Employees
1.67K
Increased by 265 (+19%)
Total Assets
£26.22M
Increased by £4.14M (+19%)
Total Liabilities
-£14.11M
Increased by £3.28M (+30%)
Net Assets
£12.11M
Increased by £852K (+8%)
Debt Ratio (%)
54%
Increased by 4.79% (+10%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 23 Apr 2023
Registered Address Changed
3 Years Ago on 22 Feb 2022
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 Apr 2021
Registered Address Changed
4 Years Ago on 12 Apr 2021
Declaration of Solvency
4 Years Ago on 8 Apr 2021
Eight Roads Services (Uk) Limited Details Changed
5 Years Ago on 7 Sep 2020
Registered Address Changed
5 Years Ago on 7 Sep 2020
Melanie Louise Halsey Resigned
5 Years Ago on 15 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2023
Liquidators' statement of receipts and payments to 21 March 2022
Submitted on 20 May 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
Submitted on 22 Feb 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
Submitted on 7 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
Submitted on 30 Jun 2021
Appointment of a voluntary liquidator
Submitted on 20 Apr 2021
Registered office address changed from Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 12 April 2021
Submitted on 12 Apr 2021
Declaration of solvency
Submitted on 8 Apr 2021
Resolutions
Submitted on 7 Apr 2021
Repayment History
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