Pcnc Holdings Limited

General information

Name:

Pcnc Holdings Ltd

Office Address:

Unit 4, Fairways Court Amber Close B77 4RP Tamworth

Number: 04527899

Incorporation date: 2002-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pcnc Holdings Limited is established as Private Limited Company, that is located in Unit 4, Fairways Court, Amber Close, Tamworth. The headquarters' post code is B77 4RP. The company was set up in 2002. The registered no. is 04527899. This business's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The most recent annual accounts cover the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-09-05.

In order to be able to match the demands of the client base, this particular company is continually being supervised by a team of two directors who are Paula O. and Keith O.. Their joint efforts have been of extreme use to this specific company since November 17, 2015. In addition, the managing director's responsibilities are often assisted with by a secretary - Keith O., who was chosen by this specific company in September 2002.

Financial data based on annual reports

Company staff

Paula O.

Role: Director

Appointed: 17 November 2015

Latest update: 27 April 2024

Keith O.

Role: Director

Appointed: 05 September 2002

Latest update: 27 April 2024

Keith O.

Role: Secretary

Appointed: 05 September 2002

Latest update: 27 April 2024

People with significant control

Executives who control the firm include: Keith O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paula O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paula O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 16th, May 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
21
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