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PCP (HOLDINGS) LIMITED

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

This company is commonly known as Pcp (holdings) Limited. The company was founded 16 years ago and was given the registration number 06557047. The firm's registered office is in LONDON. You can find them at 6th Floor, Charles House 108-110 Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PCP (HOLDINGS) LIMITED
Company Number:06557047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, Charles House 108-110 Finchley Road, London, NW3 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ

Director07 April 2008Active
22 Griffin Avenue, Upminster, RM14 1PB

Secretary07 April 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Secretary07 April 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director07 April 2008Active

People with Significant Control

Mr Perry Clayman
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, Charles House, London, United Kingdom, NW3 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-09-07Address

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

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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