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Pic Fyfield Limited
00019739
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 9 outstanding charges (-10)
Details
MATRIX HOUSE, BASINGSTOKE, RG21 4FF
Incorporated 29/04/1884
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Denis Mary Noonan
director · Since 31/10/2007
ACCOUNTANT
IRISH · ENGLAND · Age 60
Also on 22 other boards
Vaughn Walton
secretary · Since 29/01/2020
Mr Andrew Paul Russell
director · Since 20/08/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 16 other boards
Persons with Significant Control
Genus Investments Limited
75–100% shares
75–100% votes
Appoint directors
Matrix House, Basing View, Basingstoke, RG21 4FF
Reg: 02028517 · Uk Companies House · Private Limited Company
Notified 06/04/2016
Charges9 outstanding
charge
outstanding
NONE
Created 27/02/1956Registered 06/08/1959
charge
outstanding
THE MLC NOMINEES PTY LIMITED
Created 27/02/1959Registered 20/05/1959
charge
outstanding
DALGETY STAFF PENSION FUND COMPANY
Created 16/04/1956Registered 03/01/1957
charge
outstanding
DALGETY STAFF PENSION FUND COMPANY
Created 27/02/1956Registered 27/09/1956
charge
outstanding
DALGETY STAFF PENSION FUND COMPANY
Created 27/02/1956Registered 13/09/1956
charge
outstanding
DALGETY STAFF PENSION FUND COMPANY
Created 27/02/1956Registered 07/08/1956
charge
outstanding
DALGETY STAFF PENSION FUND COMPANY
Created 27/02/1956Registered 10/07/1956
charge
outstanding
Registered 14/06/1956
charge
outstanding
DALGETY STAFF PENSION FUND COMPANY.
Created 17/05/1956Registered 28/05/1956