Pjcc Holdings Limited is a private limited company that can be found at Rocks Yard, Victoria Road, Hailsham BN27 4TQ. Incorporated on 2019-11-22, this 4-year-old company is run by 3 directors.
Director Luke W., appointed on 28 November 2023. Director Philip H., appointed on 22 November 2019. Director Timothy H., appointed on 22 November 2019.
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 2022-11-22 and the deadline for the following filing is 2023-12-06. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Rocks Yard |
| Office Address2 | Victoria Road |
| Town | Hailsham |
| Post code | BN27 4TQ |
| Country of origin | United Kingdom |
| Registration Number | 12329542 |
| Date of Incorporation | Fri, 22nd Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 28 November 2023
Position: Director
Appointed: 22 November 2019
Position: Director
Appointed: 22 November 2019
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Circle Forestry Ltd from St Leonards On Sea, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rocks Holdings Limited that entered Hailsham, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ess Land Management Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Circle Forestry Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 09171259 |
| Notified on | 27 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rocks Holdings Limited
Cortlandt George Street, Hailsham, East Sussex, BN27 1AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11219979 |
| Notified on | 22 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ess Land Management Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 03047952 |
| Notified on | 22 November 2019 |
| Ceased on | 27 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 500 | 893 |
| Other Debtors | 37 | |
| Other | ||
| Amounts Owed By Group Undertakings | 500 | 856 |
| Amounts Owed To Group Undertakings | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 215 | 690 |
| Investments Fixed Assets | 100 | 100 |
| Net Current Assets Liabilities | 285 | 203 |
| Nominal Value Shares Issued Specific Share Issue | 0 | |
| Number Shares Issued Fully Paid | 500 | |
| Other Creditors | 215 | 690 |
| Other Investments Other Than Loans | 100 | 100 |
| Par Value Share | 0 | |
| Total Assets Less Current Liabilities | 385 | 303 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-11 filed on: 11th, January 2024 |
confirmation statement | Free Download (4 pages) |
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