PICNIQ LIMITED

Company number 08507282 ·

Active

2 active / 2 ceased · persons with significant control

Activity Gift Vouchers Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-06
Correspondence address
204, Biggin Hill Airport, Westerham, Kent, TN16 3BN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03526969
Country registered
United Kingdom

Immat Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-11
Correspondence address
C/O Wilkins Kennedy, Templars House, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
06290828
Country registered
United Kingdom

Immat Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-11
Ceased on
2026-03-06
Correspondence address
C/O Wilkins Kennedy, Templars House, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
06290828
Country registered
United Kingdom

Claire Macfarlane Skerrett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-07-11
Date of birth
May 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Space House, 22-24 Oxford Road, Bournemouth, BH8 8EZ, United Kingdom