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POWERCLEAN U.K. (HOLDINGS) LIMITED

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

This company is commonly known as Powerclean U.k. (holdings) Limited. The company was founded 21 years ago and was given the registration number 04625618. The firm's registered office is in CLITHEROE. You can find them at Quarry Farm House, Park Avenue Chatburn, Clitheroe, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POWERCLEAN U.K. (HOLDINGS) LIMITED
Company Number:04625618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Quarry Farm House, Park Avenue Chatburn, Clitheroe, Lancashire, BB7 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quarry Farm House Park Avenue, Chatburn, Clitheroe, BB7 4AH

Secretary30 December 2002Active
The Hide, Back Lane, Rimington, Clitheroe, United Kingdom, BB7 4EL

Director01 September 2011Active
The Hide, 10 Back Lane Rimington, Clitheroe, BB7 4EL

Director30 December 2002Active
Quarry Farm House Park Avenue, Chatburn, Clitheroe, BB7 4AH

Director30 December 2002Active
Quarry Farm House Park Avenue, Chatburn, Clitheroe, BB7 4AH

Director30 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 December 2002Active

People with Significant Control

Mr John Gordon Holgate
Notified on:06 April 2016
Status:Active
Date of birth:December 1935
Nationality:British
Address:Quarry Farm House, Clitheroe, BB7 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mary Patricia Holgate
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:Quarry Farm House, Clitheroe, BB7 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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