PCS HOLDCO LIMITED
UNIT 2E NORTH ROAD MARCHWOOD INDUSTRIAL PARK, MARCHWOOD, SOUTHAMPTON SO40 4BL- Active
- Private Limited Company
- Company No. 12591087
- Last Updated: 01 Mar 2024
Company Profile
PCS HOLDCO LIMITED was incorporated on Thursday, May 7, 2020 as a Private Limited Company with registered address in SOUTHAMPTON. PCS HOLDCO 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 4 years 9 months and 16 days.
| Name | PCS HOLDCO LIMITED |
|---|---|
| Company number | 12591087 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2E NORTH ROAD MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON SO40 4BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Allister Charles Rambour Nationality: English |
Dates: Thursday, May 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Kayley Linda Parkes Nationality: British |
Dates: Thursday, May 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PCS HOLDCO LIMITED | 07 May 2020 |