Pcn Group Limited is a private limited company that can be found at Prospect House Stafford Road, Duntson, Stafford ST18 9AB. Incorporated on 2022-12-12, this 1-year-old company is run by 4 directors.
Director Rogier R., appointed on 10 January 2023. Director David B., appointed on 12 December 2022. Director Ben P., appointed on 12 December 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "other activities of employment placement agencies" (SIC: 78109).
| Office Address | Prospect House Stafford Road |
| Office Address2 | Duntson |
| Town | Stafford |
| Post code | ST18 9AB |
| Country of origin | United Kingdom |
| Registration Number | 14534767 |
| Date of Incorporation | Mon, 12th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 12th Sep 2024 (129 days left) |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
Position: Director
Appointed: 10 January 2023
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Rouppe Van Der Voort B.v. from Amsterdam, Netherlands. This PSC is classified as "a private company (in dutch besloten vennootschap)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Psr Group Limited that entered Stafford, England as the address. This PSC has a legal form of "a private limited company", 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.
Rouppe Van Der Voort B.V.
Overtoom 442-3 Overtoom 442-3, 1054jv, Amsterdam, Noord Holland, Netherlands
| Legal authority | Dutch Law |
| Legal form | Private Company (In Dutch Besloten Vennootschap) |
| Country registered | Netherlands |
| Place registered | The Dutch Chamber Of Commerce (Kvk) |
| Registration number | 69018138 |
| Notified on | 22 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Psr Group Limited
Prospect House Stafford Road, Duntson, Stafford, Staffordshire, ST18 9AB, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10630030 |
| Notified on | 12 December 2022 |
| Ceased on | 22 March 2024 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 16th, January 2023 |
resolution | Free Download (2 pages) |
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