Pyke (Thc)

Company details

Type

Private Unlimited Company

Incorporated

2021-01-29

Country of origin

United Kingdom

Accounts & filings

Confirmation statement

last made up 2026-01-28 · next due 2027-02-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Harvie-Clark, Sarah Margaret Dewar · Director appointed 2021-01-29
• Harvie-Clark, Tom Barnaby · Director appointed 2021-01-29
• Harvie-Clark, Janet Rosemary · Director appointed 2021-01-29

People with significant control (3)

• Mrs Sarah Margaret Dewar Harvie-Clark Ceased 2021-02-10
  Individual Psc · British · resident in Scotland · born 12/1974 · notified 2021-01-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Janet Rosemary Harvie-Clark Active
  Individual Psc · British · resident in England · born 8/1945 · notified 2021-01-29
  Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent
• Mrs Sarah Margaret Dewar Harvie-Clark Active
  Individual Psc · British · resident in Scotland · born 12/1974 · notified 2021-01-29
  Voting rights 25 to 50 percent

Recent filings (12)

• 2026-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-30 Change to a person with significant control PSC04 PSC
• 2022-03-30 Change to a person with significant control PSC04 PSC
• 2022-03-29 Notification of a person with significant control PSC01 PSC
• 2022-03-29 Change to a person with significant control PSC04 PSC
• 2022-03-29 Cessation of a person with significant control PSC07 PSC
• 2022-03-26 Capital allotment new class of shares (paper) SH09 Capital
• 2021-01-29 Incorporation (paper) NEWINC Incorporation

Showing the 12 most recent filings. View full filing history at Companies House.