Power Electrics (holdings) Limited is a private limited company situated at Unit 1&2 St Ivel Way, Bristol BS30 8TY. Incorporated on 2021-04-30, this 2-year-old company is run by 3 directors and 1 secretary.
Director John P., appointed on 01 July 2021. Director Anthony J., appointed on 01 July 2021. Director Andrew P., appointed on 01 May 2021.
Switching the focus to secretaries, we can name: Anthony J., appointed on 01 July 2021.
The company is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390). According to Companies House database there was a change of name on 2021-07-08 and their previous name was Fcls Rm 15 Limited.
The latest confirmation statement was sent on 2023-05-01 and the due date for the following filing is 2024-05-15. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 1&2 St Ivel Way |
| Town | Bristol |
| Post code | BS30 8TY |
| Country of origin | United Kingdom |
| Registration Number | 13369448 |
| Date of Incorporation | Fri, 30th Apr 2021 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 July 2021
Position: Secretary
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 May 2021
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is John P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John P.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew P.
| Notified on | 17 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven B.
| Notified on | 30 April 2021 |
| Ceased on | 21 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fcls Rm 15 | July 8, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 13th, December 2023 |
accounts | Free Download (33 pages) |
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