This company is commonly known as Pcms Investments Holdings Limited. The company was founded 8 years ago and was given the registration number 10199890. The firm's registered office is in COVENTRY. You can find them at 88 Meeting House Lane, Balsall Common, Coventry, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PCMS INVESTMENTS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10199890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom, CV7 7GE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88 Meeting House Lane, Balsall Common, Coventry, United Kingdom, CV7 7GE | Director | 19 October 2020 | Active |
| 88 Meeting House Lane, Balsall Common, Coventry, United Kingdom, CV7 7GE | Director | 19 October 2020 | Active |
| 88 Meeting House Lane, Balsall Common, Coventry, United Kingdom, CV7 7GE | Director | 25 May 2016 | Active |
| 88 Meeting House Lane, Balsall Common, Coventry, United Kingdom, CV7 7GE | Director | 25 May 2016 | Active |
| R And B Investments (2012) Limited | ||
| Notified on | : | 14 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 88, Meeting House Lane, Coventry, England, CV7 7GE |
| Nature of control | : |
|
| Mrs Brenda Mary Smith | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 88 Meeting House Lane, Balsall Common, Coventry, United Kingdom, CV7 7GE |
| Nature of control | : |
|
| Mr Richard Anthony Smith | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stowe Lodge, 88 Meeting House Lane, Coventry, United Kingdom, CV7 7GE |
| Nature of control | : |
|
| Mr Richard Anthony Smith | ||
| Notified on | : | 21 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 88 Meeting House Lane, Balsall Common, Coventry, United Kingdom, CV7 7GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-24 | Resolution | Resolution. | Download |
| 2023-03-24 | Insolvency | Legacy. | Download |
| 2023-03-24 | Capital | Legacy. | Download |
| 2023-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-24 | Incorporation | Memorandum articles. | Download |
| 2021-07-21 | Resolution | Resolution. | Download |
| 2021-07-21 | Change of name | Change of name notice. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Incorporation | Memorandum articles. | Download |
| 2020-11-27 | Resolution | Resolution. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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