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Picante Holdings Ltd

Picante Holdings Ltd is a dormant company incorporated on 5 November 2023 with the registered office located in Bolton, Greater Manchester. Picante Holdings Ltd was registered 1 year 12 months ago.
Status
Dormant
Dormant since incorporation
Company No
15261005
Private limited company
Age
1 year 12 months
Incorporated 5 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 5 Nov31 May 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Belmont Suite, Paragon Business Park
Chorley New Road, Horwich
Bolton
BL6 6HG
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was 107 Bondend Road Upton St. Leonards Gloucester GL4 8EL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Feb 1993
Director • British • Lives in England • Born in Nov 1992
Mr Anton James Gabb
PSC • British • Lives in England • Born in Nov 1992
Mrs Rebecca Elizabeth Gabb
PSC • British • Lives in England • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Growth Marketing Ltd
Anton James Gabb is a mutual person.
Active
Picante Investments Ltd
Anton James Gabb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Mrs Rebecca Elizabeth Gabb (PSC) Details Changed
1 Month Ago on 10 Sep 2025
Mr Anton James Gabb (PSC) Details Changed
1 Month Ago on 10 Sep 2025
Mr Anton James Gabb Details Changed
1 Month Ago on 10 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Mrs Rebecca Elizabeth Gabb Details Changed
1 Month Ago on 10 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Accounting Period Shortened
1 Year Ago on 3 Oct 2024
Incorporated
1 Year 12 Months Ago on 5 Nov 2023
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Documents
Change of details for Mrs Rebecca Elizabeth Gabb as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mrs Rebecca Elizabeth Gabb on 10 September 2025
Submitted on 10 Sep 2025
Registered office address changed from 107 Bondend Road Upton St. Leonards Gloucester GL4 8EL England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Anton James Gabb on 10 September 2025
Submitted on 10 Sep 2025
Change of details for Mr Anton James Gabb as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Repayment History
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