Pcgusl Holdings Limited. Head office in Birmingham. Check Director.

Pcgusl Holdings Limited, Birmingham

Pcgusl Holdings Limited is a private limited company. Previously, it was named Ekspan Holdings Limited (it was changed on 2023-10-16). Located at 1 Chamberlain Square Cs, Birmingham B3 3AX, the above-mentioned 9 years old firm was incorporated on 2014-08-29 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this business: David M. (appointed on 01 June 2023), David D. (appointed on 27 October 2017).

About
Name: Pcgusl Holdings Limited
Number: 09194410
Incorporation date: 2014-08-29
End of financial year: 31 May


Address:	1 Chamberlain Square Cs Birmingham B3 3AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Universal Sealants (Uk) Limited

27 October 2017

Address	1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01494603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Universal Sealants (U.K) Limited

15 February 2018 - 15 February 2018

Address	Hays Galleria 1 Hays Lane, London, SE1 2RD, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01494603
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pcgusl Holdings Limited confirmation statement filing is 2024-07-12. The latest one was sent on 2023-06-28. The target date for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Universal Sealants (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chamberlain Square Cs, B3 3AX Birmingham. Universal Sealants (U.K) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hays Lane, SE1 2RD London.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on November 30, 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on November 30, 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to May 31, 2023 filed on: 16th, November 2023 \| accounts	Free Download (15 pages)
CERTNM	Company name changed ekspan holdings LIMITEDcertificate issued on 16/10/23 filed on: 16th, October 2023 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
CS01	Confirmation statement with no updates June 28, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	On June 1, 2023 new director was appointed. filed on: 21st, June 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, May 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 5th, May 2023 \| incorporation	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates June 28, 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on June 15, 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2021 filed on: 2nd, January 2022 \| accounts	Free Download (18 pages)
PSC05	Change to a person with significant control July 30, 2021 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 1 Chamberlain Square Cs Birmingham B3 3AX. Change occurred on July 30, 2021. Company's previous address: Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom. filed on: 30th, July 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on May 31, 2021 filed on: 13th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 28, 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
AP01	On May 31, 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2020 filed on: 21st, May 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates June 28, 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on May 31, 2020 filed on: 15th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2019 filed on: 4th, December 2019 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, November 2019 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on October 2, 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 28, 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2018 filed on: 7th, November 2018 \| accounts	Free Download (14 pages)
PSC07	Cessation of a person with significant control February 15, 2018 filed on: 30th, October 2018 \| persons with significant control	Free Download (3 pages)
AD01	New registered office address Cornwall Court 19 Cornwall Street Birmingham B3 2DT. Change occurred on October 19, 2018. Company's previous address: 410 Brightside Lane Sheffield South Yorkshire S9 2SP. filed on: 19th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 28, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control February 15, 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (4 pages)
PSC02	Notification of a person with significant control October 27, 2017 filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement March 8, 2018 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, December 2017 \| mortgage	Free Download (4 pages)
AA01	Current accounting reference period shortened from June 30, 2018 to May 31, 2018 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
AP01	On October 27, 2017 new director was appointed. filed on: 6th, November 2017 \| officers	Free Download (2 pages)
AP01	On October 27, 2017 new director was appointed. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
AP01	On October 27, 2017 new director was appointed. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 31st, October 2017 \| accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, July 2017 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates June 28, 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2016 filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
CH01	On June 28, 2016 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 29, 2015 filed on: 16th, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 16, 2015: 9999.00 GBP capital
AA01	Current accounting reference period shortened from August 31, 2015 to June 30, 2015 filed on: 26th, March 2015 \| accounts	Free Download (1 page)
MR01	Registration of charge 091944100002, created on February 13, 2015 filed on: 17th, February 2015 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 091944100001, created on November 6, 2014 filed on: 8th, November 2014 \| mortgage	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2014 \| incorporation	Free Download (49 pages)

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