Pch2020 Ltd is a private limited company that can be found at 11 Castle Road, Winchburgh, Broxburn EH52 6RQ. Incorporated on 2020-01-22, this 4-year-old company is run by 2 directors.
Director Carol C., appointed on 13 February 2020. Director Michele C., appointed on 22 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-01-22 and the due date for the next filing is 2024-02-05. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 11 Castle Road |
| Office Address2 | Winchburgh |
| Town | Broxburn |
| Post code | EH52 6RQ |
| Country of origin | United Kingdom |
| Registration Number | SC652266 |
| Date of Incorporation | Wed, 22nd Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 22 January 2020
The register of PSCs who own or control the company includes 2 names. As we found, there is Carol C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michele C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Carol C.
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michele C.
| Notified on | 22 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||
| Debtors | 740 | 741 |
| Net Assets Liabilities | 1 965 459 | 2 404 052 |
| Other Debtors | 740 | 740 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 140 | 1 545 |
| Convertible Bonds In Issue | 2 081 855 | 1 594 933 |
| Creditors | 2 081 855 | 1 594 933 |
| Investments Fixed Assets | 4 489 260 | 4 489 260 |
| Investments In Group Undertakings Participating Interests | 4 489 260 | 4 489 260 |
| Net Current Assets Liabilities | -441 946 | -490 275 |
| Other Creditors | 36 309 | 2 549 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Total Assets Less Current Liabilities | 4 047 314 | 3 998 985 |
| Trade Debtors Trade Receivables | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-22 filed on: 5th, February 2024 |
confirmation statement | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy