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PWS HOLDINGS LIMITED

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

This company is commonly known as Pws Holdings Limited. The company was founded 4 years ago and was given the registration number 12093542. The firm's registered office is in PLYMOUTH. You can find them at 10 Darklake View, Estover, Plymouth, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PWS HOLDINGS LIMITED
Company Number:12093542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Darklake View, Estover, Plymouth, Devon, United Kingdom, PL6 7TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Darklake View, Estover, Plymouth, England, PL6 7TL

Director07 June 2022Active
10 Darklake View, Estover, Plymouth, England, PL6 7TL

Director07 June 2022Active
10 Darklake View, Estover, Plymouth, England, PL6 7TL

Director09 July 2019Active

People with Significant Control

Squire Holdings 617 Ltd
Notified on:15 November 2021
Status:Active
Country of residence:England
Address:7 Sandy Court, Ashleigh Way, Plymouth, England, PL7 5JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neil Julian Burtenshaw
Notified on:10 November 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:10 Darklake View, Estover, Plymouth, England, PL6 7TL
Nature of control:
  • Significant influence or control
Mr Simon Mark Burtenshaw
Notified on:10 November 2019
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:10 Darklake View, Estover, Plymouth, England, PL6 7TL
Nature of control:
  • Significant influence or control
Mr Eric Francis Burtenshaw
Notified on:09 July 2019
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:United Kingdom
Address:24, Southway Lane, Plymouth, United Kingdom, PL6 7DJ
Nature of control:
  • Significant influence or control

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
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type audited abridged.

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2022-09-26Accounts

Accounts with accounts type group.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-06-20Officers

Appoint person director company with name date.

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2022-06-15Officers

Termination director company with name termination date.

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2022-06-15Officers

Appoint person director company with name date.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-05-20Officers

Change person director company with change date.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type unaudited abridged.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-05-21Accounts

Change account reference date company current extended.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2019-11-10Resolution

Resolution.

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2019-11-10Resolution

Resolution.

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2019-11-08Capital

Capital allotment shares.

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2019-07-09Incorporation

Incorporation company.

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