Picasso Holdings Limited

Company profile

DissolvedUnited Kingdom

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Procter Johnson Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-10 · No cessation recorded

Source record 131025286

Show 4 ceased records

Mr Harvey Ross JacksonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-16 · Ceased 2021-05-10

Source record 131044681

Procter Johnson Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-11 · Ceased 2020-12-16

Source record 134790232

Mr Harvey Ross JacksonIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-11

Source record 130800383

Mr Nicholas John HamiltonIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-11

Source record 130800400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical

Harvey JacksonCurrent director

Appointed 2015-03-25 · 11 yrs · Director

+8 others

Show 1 historical appointment

Nicholas HamiltonResigned director

Resigned 2015-03-25 · 6 yrs · Director

Board profile

People with appointments: 1
Directors assessed: —
Median age: —
Under 35: —
65 and over: —
Disqualified match: None active