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Pec Holdings Limited, NN16 8PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEC HOLDINGS LIMITED

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

This company is commonly known as Pec Holdings Limited. The company was founded 19 years ago and was given the registration number 05571790. The firm's registered office is in KETTERING. You can find them at Unit 1, Henson Park, Henson Way, Kettering, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PEC HOLDINGS LIMITED
Company Number:05571790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX

Secretary22 September 2005Active
Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX

Director14 December 2013Active
Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX

Director19 November 2013Active
Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX

Director19 November 2013Active
Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX

Director19 November 2013Active
Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX

Director22 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 September 2005Active
Orchard House, Lilford, Peterborough, PE8 5SG

Director22 September 2005Active

People with Significant Control

Mrs Marlene Philomena Severina Rodrigues
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Unit 1, Henson Park, Kettering, NN16 8PX
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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