P.C.E. GROUP HOLDINGS LIMITED

5-6 MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH  B79 7UL
  • Active
  • Private Limited Company
  • Company No. 02438560
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

P.C.E. GROUP HOLDINGS LIMITED was incorporated on Wednesday, November 1, 1989 as a Private Limited Company with registered address in TAMWORTH. P.C.E. GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 35 years 3 months and 22 days.

Name P.C.E. GROUP HOLDINGS LIMITED
Company number 02438560
Company type Private Limited Company
Incorporation date 01 Nov 1989
Status Active
Industry (SIC 2007)

Address

Registered Address 5-6 MARINER
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
B79 7UL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pce Eot Limited Lichfield Road Industrial Estate, B79 7UL Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hybrid Structures Limited Mariner, Lichfield Road Industrial Estate, B79 7UL Dates: Wednesday, April 6, 2016 - Friday, June 26, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
P.C.E. GROUP HOLDINGS LIMITED 01 Nov 1989