PCS HOLDINGS (UK) LIMITED
PCS HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 24 May 2007. The nature of the business is Activities of head offices. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PCS HOLDINGS (UK) LIMITED previously had the company name BANANA SUSHI LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06259163 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30-34 NORTH STREET |
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Post Town | HAILSHAM |
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County | EAST SUSSEX |
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Postcode | BN27 1DW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 21/06/2017 |
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Last Made Up Date | 24/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
70100 - Activities of head offices
Company Name History
From 06/05/2008 onwards:
PCS HOLDINGS (UK) LIMITED
Prior to 06/05/2008:
BANANA SUSHI LIMITED
Directors
(The company's officers)
COLIN DAVID BAGGE
(~67 year old British national)
88 CANTERBURY ROAD, WESTGATE ON SEA, KENT, CT8 8JX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2008
MR TIMOTHY GEORGE MARSH
(~72 year old British national)
116 REDE COURT ROAD, STROOD, ROCHESTER, KENT, ME2 3TH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2008
MR GERARD PATRICK OAKLEY
(~59 year old British national)
7 LONGBURY, UCKFIELD, EAST SUSSEX, TN22 5DF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2008
GERARD PATRICK OAKLEY
(~59 year old British national)
7 LONGBURY, UCKFIELD, EAST SUSSEX, TN22 5DF, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2008
Shareholders
(Persons of Significant Control)
Mr Colin David Bagge
(~67 year old British national)
30-34, North Street, Hailsham, East Sussex, BN27 1DW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
POWER CABLE SERVICES LIMITED
- COLIN DAVID BAGGE
- MR TIMOTHY GEORGE MARSH
- MR GERARD PATRICK OAKLEY
TIM MARSH ASSOCIATES 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 HOLDINGS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, BN27 1DW.
Map of PCS HOLDINGS (UK) LIMITED at local scale
Map of PCS HOLDINGS (UK) LIMITED at district scale
More Companies in BN27 1DW
Other companies with registered offices in BN27 1DW:
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)