Last Companies House update: 22 September 2026
PICNIC FINCO LIMITED
Active
•11733123
Address
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
Activity
Activities of other holding companies n.e.c.
Incorporation
18 December 2018
Legal information
PICNIC FINCO LIMITED
Company number
11733123
Company type
Private limited company
Legal situation
Active
Activity
PICNIC FINCO LIMITED
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
PICNIC FINCO LIMITED
2 currently employed and 7 former officers
Current
Role: Director
Start date: 10 October 2022
Age: 47 years old • Born on 05/1979
Current
Role: Director
Start date: 8 November 2021
Age: 57 years old • Born on 08/1969
FORMER OFFICERS
Former
Role: Director
Start date: 22 January 2020
End date: 20 October 2021
Age: 54 years old • Born on 08/1972
Former
Role: Director
Start date: 6 May 2019
End date: 10 October 2022
Age: 48 years old • Born on 02/1978
Former
Role: Director
Start date: 5 February 2019
End date: 12 September 2019
Age: 40 years old • Born on 01/1986
Former
Role: Director
Start date: 5 February 2019
End date: 4 February 2020
Age: 42 years old • Born on 07/1984
Former
Role: Director
Start date: 4 February 2019
End date: 23 April 2019
Age: 61 years old • Born on 09/1965
Former
Role: Director
Start date: 18 December 2018
End date: 5 February 2019
Age: 38 years old • Born on 05/1988
Former
Role: Director
Start date: 18 December 2018
End date: 5 February 2019
Age: 58 years old • Born on 10/1967
Persons with significant control
PICNIC FINCO LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
Filing history
PICNIC FINCO LIMITED
32 documents
Confirmation statement made on 17 December 2025 with no updates
Confirmation statement made on 17 December 2025 with no updates
18 December 2025
Registration of charge 117331230003, created on 27 October 2025
Registration of charge 117331230003, created on 27 October 2025
3 November 2025
Director's details changed for Mrs Jill Frances Palmer on 1 May 2025
Director's details changed for Mrs Jill Frances Palmer on 1 May 2025
18 June 2025
Confirmation statement made on 17 December 2024 with no updates
Confirmation statement made on 17 December 2024 with no updates
18 December 2024
Registration of charge 117331230002, created on 9 October 2024
Registration of charge 117331230002, created on 9 October 2024
15 October 2024
Director's details changed for Mrs Jill Frances Palmer on 1 July 2024
Director's details changed for Mrs Jill Frances Palmer on 1 July 2024
1 July 2024
Confirmation statement made on 17 December 2023 with no updates
Confirmation statement made on 17 December 2023 with no updates
19 December 2023
Confirmation statement made on 17 December 2022 with no updates
Confirmation statement made on 17 December 2022 with no updates
20 December 2022
Termination of appointment of Kevin Thomas Justice as a director on 10 October 2022
Termination of appointment of Kevin Thomas Justice as a director on 10 October 2022
26 October 2022
Appointment of Mr Mark Jefferson Calderbank as a director on 10 October 2022
Appointment of Mr Mark Jefferson Calderbank as a director on 10 October 2022
26 October 2022
Annual accounts
PICNIC FINCO LIMITED
7 documents
Financial statements 2025
12 August 2026
Financial statements 2024
4 August 2025
Financial statements 2023
29 April 2024
Financial statements 2022
7 August 2023
Financial statements 2021
26 August 2022
Financial statements 2020
25 August 2021
Financial statements 2019
20 November 2020
Contact information
PICNIC FINCO LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN