Pke Lighting Holdings Limited is a private limited company located at 100 Cheapside, London EC2V 6DT. Incorporated on 2020-03-10, this 4-year-old company is run by 3 directors and 1 secretary.
Director Andrew W., appointed on 07 July 2022. Director Philip P., appointed on 07 July 2022. Director Michael P., appointed on 07 July 2022.
Changing the topic to secretaries, we can name: Eric W., appointed on 07 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-05-17 and the due date for the following filing is 2024-05-31. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 100 Cheapside |
| Town | London |
| Post code | EC2V 6DT |
| Country of origin | United Kingdom |
| Registration Number | 12508678 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 07 July 2022
Position: Director
Appointed: 07 July 2022
Position: Secretary
Appointed: 07 July 2022
Position: Director
Appointed: 07 July 2022
The list of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Sunbelt Rentals Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael P. This PSC and has 25-50% voting rights. The third one is Andrew H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Sunbelt Rentals Limited
100 Cheapside, London, EC2V 6DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00444569 |
| Notified on | 7 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael P.
| Notified on | 10 March 2020 |
| Ceased on | 7 July 2022 |
| Nature of control: |
50,01-75% voting rights 25-50% voting rights right to appoint and remove directors |
Andrew H.
| Notified on | 10 March 2020 |
| Ceased on | 27 June 2022 |
| Nature of control: |
25-50% voting rights |
Brenda P.
| Notified on | 10 March 2020 |
| Ceased on | 27 June 2022 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 17th May 2023 filed on: 2nd, June 2023 |
confirmation statement | Free Download (4 pages) |
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