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Pcctic Holdings Limited BANBURY

Founded in 2012, Pcctic Holdings, classified under reg no. 08190112 is an active company. Currently registered at Unit 6 Ironstone Lane OX15 6AY, Banbury the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. David H., appointed on 23 August 2012. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Sohail W., Rupert L. and others listed below. There were no ex secretaries.

Pcctic Holdings Limited Address / Contact

Office Address Unit 6 Ironstone Lane
Office Address2 Wroxton
Town Banbury
Post code OX15 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08190112
Date of Incorporation Thu, 23rd Aug 2012
Industry Activities of head offices
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

David H.

Position: Director

Appointed: 23 August 2012

Sohail W.

Position: Director

Appointed: 23 August 2012

Resigned: 27 March 2019

Rupert L.

Position: Director

Appointed: 23 August 2012

Resigned: 27 March 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Gillian H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gillian H.

Notified on 26 March 2019
Nature of control: 25-50% voting rights
25-50% shares

David H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Net Assets Liabilities149 151150 001150 001
Other
Average Number Employees During Period111
Creditors75 84974 99974 999
Dividends Paid73 967  
Fixed Assets225 000225 000225 000
Investments Fixed Assets225 000  
Investments In Group Undertakings Participating Interests225 000  
Net Current Assets Liabilities-75 849-74 999-74 999
Payments To Acquire Own Shares   
Profit Loss73 117  
Redemption Shares Decrease In Equity   
Total Assets Less Current Liabilities149 151150 001150 001
Amounts Owed To Group Undertakings   
Investments In Group Undertakings   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates August 23, 2023
filed on: 1st, September 2023 		Free Download (3 pages)

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