PCO INVESTMENTS LIMITED

PCO INVESTMENTS LIMITED is an active private limited company, incorporated on 1 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Valentine Court, Dundee. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PCO INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 VALENTINE COURT
Address Line 2	DUNSINANE INDUSTRIAL ESTATE
Post Town	DUNDEE
Country	UNITED KINGDOM
Postcode	DD2 3QB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	29/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PCO INVESTMENTS LIMITED

Directors

(The company's officers)

MRS CLAIRE LEES

(~42 year old British national)

4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/10/2018

PETER LEES

(~41 year old British national)

4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/10/2018

Shareholders

(Persons of Significant Control)

Mr Peter Lees

(~41 year old British national)

4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2018

Mrs Claire Lees

(~42 year old British national)

4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2018

Connections

(Shared officers)

STEADFAST SITE SUPPLIES LTD

MRS CLAIRE LEES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)