PCS 06 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePCS 06 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05221715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PCS 06 LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PCS 06 LIMITED located?

    Registered Office Address
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Conwy
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCS 06 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for PCS 06 LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for PCS 06 LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Apr 05, 2025

    2 pagesAA

    Confirmation statement made on Aug 29, 2025 with updates

    4 pagesCS01

    Appointment of Mrs Janet Margaret Tattersall as a director on Oct 06, 2024

    2 pagesAP01

    Termination of appointment of Michael Holland as a director on Oct 05, 2024

    1 pagesTM01

    Cessation of Michael Holland as a person with significant control on Oct 05, 2024

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 05, 2024

    2 pagesAA

    Confirmation statement made on Aug 29, 2024 with updates

    4 pagesCS01

    Notification of Janet Tattersall as a person with significant control on Aug 01, 2024

    2 pagesPSC01

    Notification of Steven Holland as a person with significant control on Aug 01, 2024

    2 pagesPSC01

    Unaudited abridged accounts made up to Apr 05, 2023

    7 pagesAA

    Confirmation statement made on Aug 29, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Sep 03, 2022 with updates

    7 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2021

    7 pagesAA

    Confirmation statement made on Sep 03, 2021 with updates

    9 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2020

    9 pagesAA

    Confirmation statement made on Sep 03, 2020 with updates

    9 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2019

    6 pagesAA

    Confirmation statement made on Sep 03, 2019 with updates

    9 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on Sep 03, 2018 with updates

    9 pagesCS01

    Unaudited abridged accounts made up to Apr 05, 2017

    7 pagesAA

    Confirmation statement made on Sep 03, 2017 with updates

    9 pagesCS01

    Who are the officers of PCS 06 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PCSS LIMITED
    Wynnstay Road
    LL29 8NB Colwyn Bay
    2
    United Kingdom
    Secretary
    Wynnstay Road
    LL29 8NB Colwyn Bay
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03672661
    67084290004
    TATTERSALL, Janet Margaret
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Conwy
    Director
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Conwy
    WalesBritish326600140001
    PC DIRECTORS LIMITED
    Wynnstay Road
    LL29 8NB Colwyn Bay
    2
    United Kingdom
    Director
    Wynnstay Road
    LL29 8NB Colwyn Bay
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03672663
    62717960004
    DOWNS NOMINEES LIMITED
    The Cottages
    Regent Road
    WA14 1RX Altrincham
    Cheshire
    Nominee Secretary
    The Cottages
    Regent Road
    WA14 1RX Altrincham
    Cheshire
    900014240001
    HOLLAND, Michael
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Conwy
    Director
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Conwy
    WalesBritish156214390001
    REGENT ROAD NOMINEES LIMITED
    The Cottages
    Regent Road
    WA14 1RX Altrincham
    Cheshire
    Nominee Director
    The Cottages
    Regent Road
    WA14 1RX Altrincham
    Cheshire
    900014230001

    Who are the persons with significant control of PCS 06 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Michael John Holland
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Conwy
    Aug 01, 2024
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Conwy
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janet Margaret Tattersall
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Conwy
    Aug 01, 2024
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Conwy
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Holland
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Conwy
    Sep 03, 2016
    2 Wynnstay Road
    Colwyn Bay
    LL29 8NB Conwy
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0