PCS HOLDCO LIMITED
PCS HOLDCO LIMITED is an active private limited company, incorporated on 7 May 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on North Road, Southampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PCS HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12591087 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2E NORTH ROAD MARCHWOOD INDUSTRIAL PARK |
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Address Line 2 | MARCHWOOD |
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Post Town | SOUTHAMPTON |
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Country | UNITED KINGDOM |
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Postcode | SO40 4BL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/05/2024 |
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Last Made Up Date | 06/05/2023 |
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Return
Next Due Date | 04/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PCS HOLDCO LIMITED
Directors
(The company's officers)
KAYLEY LINDA PARKES
(~34 year old English national)
UNIT 2E NORTH ROAD MARCHWOOD INDUSTRIAL PARK, MARCHWOOD, SOUTHAMPTON, SO40 4BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/05/2020
ALLISTER CHARLES RAMBOUR
(~53 year old English national)
UNIT 2E NORTH ROAD MARCHWOOD INDUSTRIAL PARK, MARCHWOOD, SOUTHAMPTON, SO40 4BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/05/2020
Shareholders
(Persons of Significant Control)
Allister Charles Rambour
(~53 year old English national)
Unit 2e North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL, 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 07/05/2020
Kayley Linda Parkes
(~34 year old British national)
Unit 2e North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/05/2020
Connections
(Shared officers)
PIPELINE AND CONSTRUCTION SUPPLIES LIMITED
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)
PCS HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SO40 4BL.
Map of PCS HOLDCO LIMITED at local scale
Map of PCS HOLDCO LIMITED at district scale
More Companies in SO40 4BL
Other companies with registered offices in SO40 4BL:
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)