P.c.e. Group Holdings Limited (number 02438560) is a private limited company founded on 1989-11-01. This firm is situated at 5-6 Mariner, Lichfield Road Industrial Estate, Tamworth B79 7UL. P.c.e. Group Holdings Limited is operating under SIC code: 70221 that means "financial management".

Company details

Name P.c.e. Group Holdings Limited
Number 02438560
Date of Incorporation: 1989/11/01
End of financial year: 31 December
Address: 5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL
SIC code: 70221 - Financial management

Moving to the 6 directors that can be found in this particular firm, we can name: Karl H. (appointed on 03 February 2014), Simon H. (appointment date: 01 May 2012), Garry L. (appointed on 01 January 2011). 1 secretary is there as well: John C. (appointed on 15 December 2006). The Companies House indexes 2 persons of significant control, namely: Pce Eot Limited can be found at Lichfield Road Industrial Estate, B79 7UL Tamworth, Staffordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hybrid Structures Limited can be found at Mariner, Lichfield Road Industrial Estate, B79 7UL Tamworth, Staffordshire. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Pce Eot Limited
26 June 2020
Address 5-6 Mariner Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL
Legal authority England And Wales
Legal form Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 12618746
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hybrid Structures Limited
6 April 2016 - 26 June 2020
Address 5 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 09492280
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 5th, October 2023 | accounts
Free Download (44 pages)

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