P.c.e. Group Holdings Limited

General information

Name:

P.c.e. Group Holdings Ltd

Office Address:

5-6 Mariner Lichfield Road Industrial Estate B79 7UL Tamworth

Number: 02438560

Incorporation date: 1989-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

P.c.e. Group Holdings Limited is established as Private Limited Company, that is located in 5-6 Mariner, Lichfield Road Industrial Estate, Tamworth. The located in B79 7UL. This business was formed in 1989. Its registered no. is 02438560. This enterprise's SIC and NACE codes are 70221 and has the NACE code: Financial management. 2022-12-31 is the last time the accounts were filed.

When it comes to the following limited company, most of director's assignments have been met by Karl H., Simon H., Garry L. and 3 others listed below. As for these six executives, Christopher M. has carried on with the limited company the longest, having become a member of the Management Board on 2010. To provide support to the directors, the limited company has been using the skills of John C. as a secretary since December 2006.

Company staff

Karl H.

Role: Director

Appointed: 03 February 2014

Latest update: 28 February 2024

Simon H.

Role: Director

Appointed: 01 May 2012

Latest update: 28 February 2024

Garry L.

Role: Director

Appointed: 01 January 2011

Latest update: 28 February 2024

Christopher M.

Role: Director

Appointed: 06 December 2010

Latest update: 28 February 2024

Nickie B.

Role: Director

Appointed: 06 December 2010

Latest update: 28 February 2024

Graeme F.

Role: Director

Appointed: 06 December 2010

Latest update: 28 February 2024

John C.

Role: Secretary

Appointed: 15 December 2006

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm include: Pce Eot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tamworth at Lichfield Road Industrial Estate, B79 7UL, Staffordshire and was registered as a PSC under the reg no 12618746.

Pce Eot Limited
Address: 5-6 Mariner Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
Legal authority England And Wales
Legal form Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 12618746
Notified on 26 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hybrid Structures Limited
Address: 5 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 09492280
Notified on 6 April 2016
Ceased on 26 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (44 pages)

Search other companies

Services (by SIC Code)

  • 70221 : Financial management
34
Company Age

Similar companies nearby

Closest companies