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PCA HOLDINGS LIMITED

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

This company is commonly known as Pca Holdings Limited. The company was founded 21 years ago and was given the registration number 04751527. The firm's registered office is in LONDON. You can find them at 33 Margaret Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PCA HOLDINGS LIMITED
Company Number:04751527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 Margaret Street, London, W1G 0JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Margaret Street, London, United Kingdom, W1G 0JD

Secretary12 September 2012Active
16, Ashley Road, Cheveley, Newmarket, United Kingdom, CB8 9DP

Director15 February 2016Active
21 Ramsbury Road, St Albans, AL1 1SN

Secretary01 May 2003Active
19 Station Road, Gomshall, GU5 9LQ

Secretary20 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 May 2003Active
104 Clarence Road, St Albans, AL1 4NQ

Director01 May 2003Active
21 Ramsbury Road, St Albans, AL1 1SN

Director31 March 2004Active
56 Salisbury Road, Flitwick, MK45 1UD

Director31 March 2004Active
Wrights Farm, St Mary's Road Dinton, Salisbury, SP3 5HH

Director20 September 2006Active

People with Significant Control

Savills Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Margaret Street, London, England, W1G 0JD
Nature of control:
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Accounts

Accounts with accounts type dormant.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type dormant.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Appoint person director company with name date.

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2016-02-22Officers

Termination director company with name termination date.

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2015-11-14Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type dormant.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption full.

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2013-06-04Address

Change registered office address company with date old address.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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