Pcb Holdco Limited in Rugby, CV23 0UZ

Description

Data updated on: 01-11-2023

Located in Magma House 16 Davy Court, Rugby CV23 0UZ Pcb Holdco Limited is classified as a Private Limited Company with 08871013 registration number. It has been launched ten years ago. This enterprise's Standard Industrial Classification Code is 64202 - Activities of production holding companies. Tuesday 31st January 2023 is the last time when the accounts were filed.

Charles P. is the firm's individual managing director, that was chosen to lead the company on 31st January 2014.

Executives who control this firm include: Paolo B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Charles P.

Role: Director

Appointed: 31 January 2014

Latest update: 15 April 2024

People with significant control

Paolo B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Peter C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Charles P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	14 February 2024
Confirmation statement last made up date	31 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Called Up Share Capital	850
Shareholder Funds	850
Total Assets Less Current Liabilities	850
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Investments Fixed Assets	850
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Total Assets Less Current Liabilities	850
Investments Fixed Assets	850
Investments In Group Undertakings	850
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Investments Fixed Assets	850
Investments In Group Undertakings	850
Total Assets Less Current Liabilities	850
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Investments Fixed Assets	850
Investments In Group Undertakings	850
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Investments In Group Undertakings	850
Total Assets Less Current Liabilities	850
Investments Fixed Assets	850
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Investments Fixed Assets	850
Investments In Group Undertakings	850
Total Assets Less Current Liabilities	850
Annual Accounts 31 October 2016
Date Approval Accounts	31 October 2016
Number Shares Allotted	2,550
Share Capital Allotted Called Up Paid	25
Annual Accounts
Investments In Group Undertakings	850

Pcb Holdco Limited

General information

Name:

Office Address:

Description

Company staff

Charles P.

People with significant control

Paolo B.

Peter C.

Charles P.

Accounts Documents

Company filings

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