PICK AND MIX LIMITED
MILKSHAKE CREATIVE SUITE 115, 3 COURTHILL HOUSE, 60 WATER LANE, WILMSLOW SK9 5AJ- Active
- Private Limited Company
- Company No. 13162053
- Last Updated: 01 Mar 2024
Company Profile
PICK AND MIX LIMITED was incorporated on Wednesday, January 27, 2021 as a Private Limited Company with registered address in WILMSLOW. PICK AND MIX LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 4 years and 29 days.
| Name | PICK AND MIX LIMITED |
|---|---|
| Company number | 13162053 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILKSHAKE CREATIVE SUITE 115, 3 COURTHILL HOUSE 60 WATER LANE WILMSLOW SK9 5AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capstone Park Limited 3 Edgar Buildings, George Street, BA1 2FJ |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Robert George Hale Nationality: British |
Dates: Thursday, January 5, 2023 - Wednesday, March 1, 2023
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Milkshake Creative Limited 3 Courthill House, 60 Water Lane, SK9 5AJ |
Dates: Friday, February 4, 2022 - Wednesday, March 1, 2023
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr William Robert George Hale Nationality: British |
Dates: Saturday, September 18, 2021 - Friday, February 4, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sebastian Thomas Bamford Nationality: British |
Dates: Saturday, September 18, 2021 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
| Milkshake Creative Limited No.1 The Courtyard, Earl Road, SK8 6GN |
Dates: Wednesday, January 27, 2021 - Saturday, September 18, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PICK AND MIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PICK AND MIX LIMITED | 27 Jan 2021 |
| HUNGRY HIPPO GROUP LIMITED | 05 May 2021 |
| PICKANDMIXSWEETS.CO LIMITED | 21 Oct 2022 |