Pcb Holdings Ltd is a private limited company located at 6 Houndiscombe Road, Plymouth PL4 6HH. Incorporated on 2021-12-01, this 2-year-old company is run by 2 directors and 1 secretary.
Director Nadine B., appointed on 01 December 2021. Director Paul B., appointed on 01 December 2021.
Moving on to secretaries, we can name: Nadine B., appointed on 01 December 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-02-08 and the due date for the subsequent filing is 2024-02-22.
| Office Address | 6 Houndiscombe Road |
| Town | Plymouth |
| Post code | PL4 6HH |
| Country of origin | United Kingdom |
| Registration Number | 13776454 |
| Date of Incorporation | Wed, 1st Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Fri, 1st Sep 2023 (242 days after) |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Secretary
Appointed: 01 December 2021
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Paul B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Nadine B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pcb Electrical Services Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Paul B.
| Notified on | 1 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nadine B.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pcb Electrical Services Ltd
6 Houndiscombe Road, Plymouth, Devon, PL4 6HH, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05714115 |
| Notified on | 1 December 2021 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 21st, November 2023 |
gazette | Free Download (1 page) |
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