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Picaro Brothers Holding Limited

Picaro Brothers Holding Limited is a dormant company incorporated on 2 August 2022 with the registered office located in London, City of London. Picaro Brothers Holding Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14271054
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Office 4, 21 Knightsbridge London SW1X 7LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in England • Born in Mar 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
La Sovrana UK Ltd
Mr Alfonso Picaro is a mutual person.
Active
A&R Kitchen Ltd
Mr Alfonso Picaro is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Alfonso Picaro (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Mr Alfonso Picaro Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Mr Alfonso Picaro Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Alfonso Picaro (PSC) Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Mr Alfonso Picaro Details Changed
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 25 Apr 2024
Director's details changed for Mr Alfonso Picaro on 16 February 2024
Submitted on 16 Feb 2024
Change of details for Alfonso Picaro as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Change of details for Alfonso Picaro as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Alfonso Picaro on 13 November 2023
Submitted on 13 Nov 2023
Change of details for Alfonso Picaro as a person with significant control on 9 November 2023
Submitted on 9 Nov 2023
Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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