P.c.e. Group Holdings Limited, Tamworth

P.c.e. Group Holdings Limited is a private limited company. Registered at 5-6 Mariner, Lichfield Road Industrial Estate, Tamworth B79 7UL, the above-mentioned 34 years old firm was incorporated on 1989-11-01 and is classified as "financial management" (Standard Industrial Classification: 70221).
6 directors can be found in this enterprise: Karl H. (appointed on 03 February 2014), Simon H. (appointed on 01 May 2012), Garry L. (appointed on 01 January 2011). When it comes to the secretaries (1 in total), we can name: John C. (appointed on 15 December 2006).
About
Name: P.c.e. Group Holdings Limited
Number: 02438560
Incorporation date: 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
Company staff
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

The deadline for P.c.e. Group Holdings Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was filed on 2023-09-30. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Pce Eot Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lichfield Road Industrial Estate, B79 7UL Tamworth, Staffordshire. Hybrid Structures Limited has 1/2 or less of shares. This corporate PSC is located at Mariner, Lichfield Road Industrial Estate, B79 7UL Tamworth, Staffordshire.

Company filing
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Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 5th, October 2023 | accounts
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