PCR FAMILY HOLDINGS LIMITED
GARDENING HOUSE ICKWELL ROAD, UPPER CALDECOTE, BIGGLESWADE SG18 9BS- Active
- Private Limited Company
- Company No. 04683645
- Last Updated: 01 Mar 2024
Company Profile
PCR FAMILY HOLDINGS LIMITED was incorporated on Monday, March 3, 2003 as a Private Limited Company with registered address in BIGGLESWADE. PCR FAMILY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 17 days.
| Name | PCR FAMILY HOLDINGS LIMITED |
|---|---|
| Company number | 04683645 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GARDENING HOUSE ICKWELL ROAD UPPER CALDECOTE BIGGLESWADE SG18 9BS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr David John White Nationality: British |
Dates: Thursday, January 24, 2019 - present
significant influence or control
|
| Mr Paul Chessum Nationality: British |
Dates: Thursday, August 16, 2018 - Thursday, January 24, 2019
significant influence or control
|
| Mr James Chessum Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
significant influence or control
|
| Mrs Karen Jane Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
significant influence or control
|
| Mrs Margaret Elizabeth Chessum Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
significant influence or control
|
| Mr Paul Chessum Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
significant influence or control
|
| Mr David John White Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 16, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PCR FAMILY HOLDINGS LIMITED | 03 Mar 2003 |
| P.C.R. NEW ROSES LIMITED | 28 Apr 2005 |