Pico Yimei Holdings Ltd
- Company number
- 11561116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPINA, Edoardo | Director | 10 Sep 2018 | |
| TAN, Lingchen | Director | 8 Jan 2019 | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edoardo Spina | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2025 | |
| Miss Lingchen Tan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2018 | |
| Mr Edoardo Spina | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Sep 2018 | 1 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £608,948 | £2,857 | 2 |
| 31 Dec 2023 | £610,996 | - | 2 |
| 31 Dec 2022 | £1,469,962 | £787 | 2 |
| 31 Dec 2021 | £1,470,436 | - | 2 |
| 31 Dec 2020 | £735,405 | - | 2 |
| 31 Dec 2019 | -£414,498 | - | 2 |
Connections
Controls
- Pico Management Ltd (11559950)
Directors’ other companies
- EDOARDO, Spina - Director at Pico London Ltd
Companies at the same address
- Pico London Ltd (11546368)
- Pico Management Ltd (11559950)