PEC HOLDINGS LIMITED
Overview
| Company Name | PEC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05571790 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PEC HOLDINGS LIMITED located?
| Registered Office Address | Unit 1, Henson Park Henson Way NN16 8PX Kettering |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PEC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for PEC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Arron Carmo Do Rosario Rodrigues on Jan 01, 2026 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Loralie Marion Paul on Aug 04, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2021
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 12, 2021 with updates | 10 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 25, 2020 with updates | 10 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Amery Remedios Do Rosario Rodrigues on May 13, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Charlene Marion Carmen Rodrigues on May 13, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Loralie Marion Paul on May 13, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Marlene Philomena Severina Rodrigues on May 13, 2019 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Marlene Philomena Severina Rodrigues on May 13, 2019 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Arron Carmo Do Rosario Rodrigues on May 13, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 25, 2019 with updates | 11 pages | CS01 | ||||||||||||||
Who are the officers of PEC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODRIGUES, Marlene Philomena Severina | Secretary | Unit 1, Henson Park Henson Way NN16 8PX Kettering | British | 107792050001 | ||||||
| PAUL, Loralie Marion | Director | Unit 1, Henson Park Henson Way NN16 8PX Kettering | United Kingdom | British | 183790540003 | |||||
| RODRIGUES, Amery Remedios Do Rosario | Director | Unit 1, Henson Park Henson Way NN16 8PX Kettering | England | British | 133430610001 | |||||
| RODRIGUES, Arron Carmo Do Rosario | Director | Unit 1, Henson Park Henson Way NN16 8PX Kettering | England | British | 142810090004 | |||||
| RODRIGUES, Charlene Marion Carmen | Director | Unit 1, Henson Park Henson Way NN16 8PX Kettering | England | British | 183185470002 | |||||
| RODRIGUES, Marlene Philomena Severina | Director | Unit 1, Henson Park Henson Way NN16 8PX Kettering | England | British | 107792050003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| RODRIGUES, Alcide Conceicao Do Rosario, Dr | Director | Orchard House Lilford PE8 5SG Peterborough | England | British | 107792060001 |
Who are the persons with significant control of PEC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marlene Philomena Severina Rodrigues | Apr 06, 2016 | Unit 1, Henson Park Henson Way NN16 8PX Kettering | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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