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P C I HOLDINGS (NE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P C I Holdings (ne) Ltd. The company was founded 6 years ago and was given the registration number 10882485. The firm's registered office is in MIDDLESBROUGH. You can find them at 26 Terry Dicken Industrial Estate, Stokesley, Middlesbrough, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:P C I HOLDINGS (NE) LTD
Company Number:10882485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2017
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:26 Terry Dicken Industrial Estate, Stokesley, Middlesbrough, United Kingdom, TS9 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, The Grove, Marton In Cleveland, Middlesbrough, England, TS7 8AF

Director25 July 2017Active
1, Dewberry Court, Bishop Auckland, England, DL14 0TR

Director25 July 2017Active

People with Significant Control

Mr Liam Francis Wainwright
Notified on:07 January 2018
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:26 Terry Dicken Industrial Estate, Stokesley, Middlesbrough, United Kingdom, TS9 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Brian Orlopp
Notified on:07 January 2018
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:26 Terry Dicken Industrial Estate, Stokesley, Middlesbrough, United Kingdom, TS9 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Wardman
Notified on:25 July 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:1, Dewberry Court, Bishop Auckland, England, DL14 0TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Craig Watson
Notified on:25 July 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:35, The Grove, Middlesbrough, England, TS7 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-25Officers

Change person director company with change date.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-11-23Address

Change registered office address company with date old address new address.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Persons with significant control

Change to a person with significant control.

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