Pcs Holdco Limited is a private limited company situated at Unit 2E North Road Marchwood Industrial Park, Marchwood, Southampton SO40 4BL. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-05-07, this 3-year-old company is run by 2 directors.
Director Kayley P., appointed on 07 May 2020. Director Allister R., appointed on 07 May 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-05-06 and the deadline for the subsequent filing is 2024-05-20. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 2E North Road Marchwood Industrial Park |
| Office Address2 | Marchwood |
| Town | Southampton |
| Post code | SO40 4BL |
| Country of origin | United Kingdom |
| Registration Number | 12591087 |
| Date of Incorporation | Thu, 7th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 07 May 2020
Position: Director
Appointed: 07 May 2020
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Allister R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Kayley P. This PSC owns 25-50% shares and has 25-50% voting rights.
Allister R.
| Notified on | 7 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kayley P.
| Notified on | 7 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 7 | ||
| Current Assets | 107 | 100 | 100 |
| Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | 201 532 | 432 025 | 634 410 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Amounts Owed To Group Undertakings Participating Interests | 740 192 | 809 263 | 906 878 |
| Comprehensive Income Expense | 270 000 | ||
| Creditors | 2 215 192 | 1 984 692 | 1 782 307 |
| Dividends Paid | 68 568 | ||
| Fixed Assets | 2 416 617 | 2 416 617 | 2 416 617 |
| Income Expense Recognised Directly In Equity | -68 468 | ||
| Investments | 2 416 617 | 2 416 617 | 2 416 617 |
| Investments Fixed Assets | 2 416 617 | 2 416 617 | 2 416 617 |
| Investments In Group Undertakings Participating Interests | 2 416 617 | 2 416 617 | 2 416 617 |
| Issue Equity Instruments | 100 | ||
| Net Current Assets Liabilities | -2 215 085 | -1 984 592 | -1 782 207 |
| Other Creditors | 1 475 000 | 1 175 429 | 875 429 |
| Profit Loss | 270 000 | ||
| Total Assets Less Current Liabilities | 201 532 | 432 025 | 634 410 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 9th, November 2023 |
accounts | Free Download (12 pages) |
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