Menna Overview
Here’s a quick overview of PEC HOLDINGS LIMITED 👀 — a Kettering based business that started in 2005.
PEC HOLDINGS LIMITED
- Company statusactive
- Company No05571790
- Age20 years 10 months Incorporated 22 September 2005
- Officers6
Address
Unit 1, Henson Park, Henson Way, Kettering, NN16 8PX
PEC HOLDINGS LIMITED is an active company incorporated on 22 September 2005 and based in Kettering. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jun 2021
Resolution
5 Years Ago on 09 Apr 2021
Memorandum Articles
5 Years Ago on 09 Apr 2021
Capital Allotment Shares
5 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 01 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODRIGUES, Marlene Philomena Severina | secretary | 22 Sept 2005 | |
| PAUL, Loralie Marion | director | Dec 1986 | 14 Dec 2013 |
| RODRIGUES, Amery Remedios Do Rosario | director | Jun 1992 | 19 Nov 2013 |
| RODRIGUES, Arron Carmo Do Rosario | director | Oct 1990 | 19 Nov 2013 |
| RODRIGUES, Charlene Marion Carmen | director | Oct 1982 | 19 Nov 2013 |
| RODRIGUES, Marlene Philomena Severina | director | Jan 1953 | 22 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marlene Philomena Severina Rodrigues | Jan 1953 | 06 Apr 2016 |
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Here’s a quick overview of PEC HOLDINGS LIMITED 👀 — a Kettering based business that started in 2005.