Menna Overview
Here’s a quick overview of PKE LIGHTING HOLDINGS LIMITED 👀 — a London based business that started in 2020.
PKE LIGHTING HOLDINGS LIMITED
- Company statusactive
- Company No12508678
- Age6 years 4 months Incorporated 10 March 2020
- Officers2
Address
100 Cheapside, London, EC2V 6DT, England
PKE LIGHTING HOLDINGS LIMITED is an active company incorporated on 10 March 2020 and based in London, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Dormant
5 Months Ago on 02 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 05 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 10 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORTER, Alan Fraser | secretary | 13 May 2024 | |
| PARKER, Philip John | director | Jan 1979 | 07 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sunbelt Rentals Limited | 07 Jul 2022 | |
| Mr. Michael James Pollard | Jul 1965 | 10 Mar 2020 |
| Mrs Brenda Pollard | Jan 1941 | 10 Mar 2020 |
| Mr Andrew James Hiett | May 1958 | 10 Mar 2020 |
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PARKER, Philip John, PRATT, Michael Richard are mutual persons.
PARKER, Philip John, PRATT, Michael Richard are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John, POLLARD, Hayley, WRIGHT, Andrew John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John are mutual persons.
PARKER, Philip John, WRIGHT, Andrew John are mutual persons.
POLLARD, Hayley, POLLARD, Michael James, Mr. are mutual persons.
PRATT, Michael Richard are mutual persons.
GEMEQUAL PROPERTY MANAGEMENT LIMITED
PRATT, Michael Richard are mutual persons.
CHEEKY CHARGERS LTD
WRIGHT, Andrew John are mutual persons.
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Here’s a quick overview of PKE LIGHTING HOLDINGS LIMITED 👀 — a London based business that started in 2020.