Pepco Holdings Ltd is a private limited company registered at 164-170 Kenton Road, Harrow HA3 8BL. Incorporated on 2022-06-28, this 1-year-old company is run by 3 directors.
Director Tim D., appointed on 08 April 2024. Director James S., appointed on 08 April 2024. Director Dany S., appointed on 28 June 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-06-27 and the due date for the following filing is 2024-07-11. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 164-170 Kenton Road |
| Town | Harrow |
| Post code | HA3 8BL |
| Country of origin | United Kingdom |
| Registration Number | 14199919 |
| Date of Incorporation | Tue, 28th Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 08 April 2024
Position: Director
Appointed: 08 April 2024
Position: Director
Appointed: 28 June 2022
The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Dany S. 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 Caroline S. This PSC owns 25-50% shares and has 25-50% voting rights.
Dany S.
| Notified on | 28 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Caroline S.
| Notified on | 28 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Debtors | 2 | 2 |
| Other Debtors | 2 | 2 |
| Other | ||
| Investments Fixed Assets | 2 000 000 | 2 000 000 |
| Investments In Group Undertakings Participating Interests | 2 000 000 | 2 000 000 |
| Net Current Assets Liabilities | 2 | 2 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 2 000 002 | 2 000 002 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 27, 2023 filed on: 29th, June 2023 |
confirmation statement | Free Download (5 pages) |
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