Pkcg Holdings Ltd. is a private limited company located at 20-22 Wenlock Road, London N1 7GU. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-31, this 3-year-old company is run by 2 directors and 1 secretary.
Director Mike M., appointed on 01 November 2020. Director Margaret M., appointed on 31 August 2020.
Switching the focus to secretaries, we can name: Michael M., appointed on 31 August 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official database there was a change of name on 2020-11-11 and their previous name was Lock Crescent Holdings Ltd.
The latest confirmation statement was sent on 2023-02-04 and the deadline for the subsequent filing is 2024-02-18. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 12846742 |
| Date of Incorporation | Mon, 31st Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (103 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 31 August 2020
Position: Secretary
Appointed: 31 August 2020
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Michael M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Margaret M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Michael M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Michael M.
| Notified on | 16 December 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Margaret M.
| Notified on | 31 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Michael M.
| Notified on | 31 August 2020 |
| Ceased on | 16 December 2020 |
| Nature of control: |
25-50% shares |
| Lock Crescent Holdings | November 11, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Current Assets | 5 062 | 4 745 | 2 404 |
| Net Assets Liabilities | 4 180 | 1 238 | -4 862 |
| Other | |||
| Accrued Liabilities Deferred Income | 500 | 648 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | ||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 34 699 | 38 193 | 40 645 |
| Fixed Assets | 33 817 | 35 186 | 34 027 |
| Net Current Assets Liabilities | 29 637 | -33 448 | -38 241 |
| Total Assets Less Current Liabilities | 4 180 | 1 738 | -4 214 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on April 30, 2023 filed on: 16th, January 2024 |
accounts | Free Download (3 pages) |
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