Menna Overview
Here’s a quick overview of PCB HOLDCO LIMITED 👀 — a Rugby, Warwickshire based business that started in 2014.
PCB HOLDCO LIMITED
- Company statusactive
- Company No08871013
- Age12 years 6 months Incorporated 31 January 2014
- Officers1
Address
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
PCB HOLDCO LIMITED is an active company incorporated on 31 January 2014 and based in Rugby, Warwickshire. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 03 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 02 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 31 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 12 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 Feb 2015
Resolution
12 Years Ago on 13 Mar 2014
Capital Allotment Shares
12 Years Ago on 11 Mar 2014
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POPE, Charles Simon Russell | director | Jan 1965 | 31 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paolo Ferdinando Bongiovanni | Nov 1977 | 06 Apr 2016 |
| Mr Peter Matthew Collins | Jul 1975 | 06 Apr 2016 |
| Mr Charles Simon Russell Pope | Jan 1965 | 06 Apr 2016 |
Related Companies
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POPE, Charles Simon Russell are mutual persons.
POPE, Charles Simon Russell are mutual persons.
POPE, Charles Simon Russell are mutual persons.
POPE, Charles Simon Russell are mutual persons.
POPE, Charles Simon Russell are mutual persons.
FUTURE FUELS NO.1 LLP
POPE, Charles Simon Russell are mutual persons.
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Here’s a quick overview of PCB HOLDCO LIMITED 👀 — a Rugby, Warwickshire based business that started in 2014.