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All Information about:
Name

Pyco UK Limited
Address
280 Bishopsgate
London
EC2M 4RB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 April 2024
Company No. 14635824 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cruise Holding Limited Status: Ceased Notified: 02/02/2023 Ceased: 21/09/2023 Companies House Number: 12239290 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Pe Cookie Holding Limited Status: Ceased Notified: 02/02/2023 Ceased: 21/09/2023 Companies House Number: 12407696 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Terroir Holding Limited Status: Ceased Notified: 02/02/2023 Ceased: 21/09/2023 Companies House Number: 12407604 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Downie, Ian Michael Stuart Beverly Hills, United States Status: Active Notified: 02/02/2023 Date of Birth: 01/1949 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, John Ca, Beverly Hills, California, United States Status: Active Notified: 02/02/2023 Role: Secretary
    Kalawski, Eva Monica Beverly Hills, United States Status: Active Notified: 02/02/2023 Date of Birth: 05/1955 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Sigler, Mary Ann Beverly Hills, United States Status: Active Notified: 02/02/2023 Date of Birth: 08/1954 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American