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Pcf Holdings Limited (number 06088379) is a private limited company incorporated on 2007-02-07 in Wales. The company is situated at 11A Corelli Street, Newport NP19 7AR. Pcf Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Pcf Holdings Limited
Number	06088379
Date of Incorporation:	2007/02/07
End of financial year:	30 September
Address:	11a Corelli Street, Newport, NP19 7AR
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Robert R. (in the company from 06 September 2007), Ian H. (appointment date: 06 June 2007), Paul M. (appointed on 07 February 2007). 1 secretary is present: Ian H. (appointed on 07 February 2007). The Companies House lists 3 persons of significant control, namely: Philip R. has 1/2 or less of shares, 1/2 or less of voting rights, Paul M. has 1/2 or less of shares, 1/2 or less of voting rights, Ian H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	16,111	7,356	55,602	191,371	224,987	260,854	127,647	180,772	197,202	119,475	119,667	116,838
Fixed Assets	1,825,020	1,825,020	1,825,020	1,825,020	1,825,020	1,825,020	1,825,020	-	-	-	-	-
Total Assets Less Current Liabilities	673,568	631,805	590,071	633,330	636,588	639,749	632,949	633,132	633,243	633,364	633,284	633,098
Shareholder Funds	673,568	631,805	590,071	633,330	636,588	639,749	-	-	-	-	-	-

People with significant control

Philip R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ian H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-02-07 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-07 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-09-30 filed on: 22nd, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-02-07 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-02-07 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-12-01 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-12-01 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-12-01 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-02-07 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Oak House Priory Drive Langstone Park Langstone Newport Gwent NP18 2LH to 11a Corelli Street Newport NP19 7AR on 2021-01-29 filed on: 29th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 12th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-02-07 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 14th, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-02-07 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-02-07 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 23rd, June 2017 \| accounts	Free Download (5 pages)
(CH01) On 2017-01-26 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-02-07 filed on: 8th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 15th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-02-07 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-02-17: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 10th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-02-07 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-03-03: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 28th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-02-07 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-05: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-02-07 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-02-07 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-02-06 director's details were changed filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-02-06 secretary's details were changed filed on: 21st, March 2012 \| officers	Free Download (1 page)
(CH01) On 2012-01-25 director's details were changed filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-02-06 director's details were changed filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-02-06 director's details were changed filed on: 21st, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 13th, June 2011 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 12th, April 2011 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 12th, April 2011 \| resolution	Free Download (27 pages)
(AR01) Annual return made up to 2011-02-07 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2009-09-30 filed on: 16th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-02-07 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Oak House Langstone Business Village Langstone Park Newport Gwent NP18 2LH on 2010-02-12 filed on: 12th, February 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 15th, June 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2009-04-24 filed on: 24th, April 2009 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/2008 to 30/09/2008 filed on: 18th, November 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-07-31 filed on: 6th, November 2008 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 29/02/2008 to 31/07/2007 filed on: 6th, November 2008 \| accounts	Free Download (1 page)
(288a) On 2008-07-23 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-02-13 filed on: 13th, February 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2008-02-13 filed on: 13th, February 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 30/11/07 from: woodfield house castle walk neath SA11 3LN filed on: 30th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/11/07 from: woodfield house castle walk neath SA11 3LN filed on: 30th, November 2007 \| address	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 12th, September 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 12th, September 2007 \| mortgage	Free Download (3 pages)
(288a) On 2007-08-30 New director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-30 New director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, February 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 7th, February 2007 \| incorporation	Free Download (13 pages)

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