Menna Overview
Here’s a quick overview of PCS HOLDINGS (UK) LIMITED 👀 — a Rochester based business that started in 2007.
PCS HOLDINGS (UK) LIMITED
- Company statusactive
- Company No06259163
- Age19 years 2 months Incorporated 24 May 2007
- Officers4
Address
Unit 7 Jackson Park Kingsnorth Industrial Estate, Hoo, Rochester, ME3 9GA, England
PCS HOLDINGS (UK) LIMITED is an active company incorporated on 24 May 2007 and based in Rochester, England. The company was registered 19 years ago.
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- Score change0
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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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 10 Jun 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Small
3 Months Ago on 14 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jun 2025
Confirmation Statement
1 Year Ago on 06 Jun 2025
Memorandum Articles
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 29 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 29 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Capital Cancellation Shares
1 Year Ago on 01 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 21 Mar 2025
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKLEY, Gerard Patrick | secretary | 30 Apr 2008 | |
| KURFISS, Konstantin, Dr | director | Nov 1964 | 02 Apr 2025 |
| MCFADDEN, Karl | director | Mar 1985 | 02 Apr 2025 |
| OAKLEY, Gerard Patrick | director | May 1965 | 30 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Konstantin Kurfiss | Nov 1964 | 02 Apr 2025 |
| Mr Karl Mcfadden | Mar 1985 | 02 Apr 2025 |
| Pfisterer Holding Se | 02 Apr 2025 | |
| Mr Timothy George Marsh | Jun 1951 | 30 Oct 2024 |
| Mrs Christine Lesley Marsh | Mar 1953 | 30 Oct 2024 |
| Mr Gerard Patrick Oakley | May 1965 | 30 Oct 2024 |
| Mrs Jeanette Frances Oakley | Jan 1970 | 30 Oct 2024 |
| Mr Colin David Bagge | Jul 1956 | 06 Apr 2016 |
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Here’s a quick overview of PCS HOLDINGS (UK) LIMITED 👀 — a Rochester based business that started in 2007.