Picture Holdings Limited

16479800

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ

Incorporated 28/05/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr William Louis Butler

director · Since 28/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 12 other boards

Ms Billie Leigh Faiers

director · Since 28/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

William Louis Butler

director · Since 28/05/2025

British · England · Age 35

Billie Leigh Faiers

director · Since 28/05/2025

British · England · Age 36

Persons with Significant Control

Mr William Louis Butler

25–50% shares

25–50% votes

British · United Kingdom · Age 35

809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ

Notified 28/05/2025

Ms Billie Leigh Faiers

25–50% shares

25–50% votes

British · England · Age 36

809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ

Notified 28/05/2025

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 809 Salisbury House 29 Finsbury Circus

2026-08-13

809 SALISBURY HOUSE

post town → London

2026-08-13

LONDON

officer appointed → BUTLER, William Louis

2026-08-13

officer appointed → FAIERS, Billie Leigh

2026-08-13