PCGUSL HOLDINGS LIMITED
Overview
| Company Name | PCGUSL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09194410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PCGUSL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PCGUSL HOLDINGS LIMITED located?
| Registered Office Address | Computershare Governance Services The Pavilions Bridgwater Road BS13 8FD Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PCGUSL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EKSPAN HOLDINGS LIMITED | Aug 29, 2014 | Aug 29, 2014 |
What are the latest accounts for PCGUSL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PCGUSL HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
What are the latest filings for PCGUSL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 01, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Universal Sealants (Uk) Limited as a person with significant control on Aug 06, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 15 pages | AA | ||||||||||
Registered office address changed from Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on Aug 06, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8AE on Aug 06, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Edward Marshall as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Robert Whittaker as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 15 pages | AA | ||||||||||
Certificate of change of name Company name changed ekspan holdings LIMITED\certificate issued on 16/10/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Edward Marshall as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Full accounts made up to May 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kelly Hewitson as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2021 | 18 pages | AA | ||||||||||
Who are the officers of PCGUSL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNSTEADT, David Charles | Director | 1000 East Park Avenue Maple Shade Rpm Performance Coatings Group Nj 08052 United States | United States | American | 255621920001 | |||||
| HEWITSON, Kelly | Director | Pattinson North NE38 8QA Washington Kingston House, 3 Walton Road United Kingdom | United Kingdom | British | 172838620001 | |||||
| LAWTON, John Phillip | Director | Brightside Lane S9 2SP Sheffield 410 South Yorkshire United Kingdom | United Kingdom | British | 67956820002 | |||||
| MARSHALL, David Edward | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | England | British | 275198840001 | |||||
| ORRELL, James Richard | Director | Brightside Lane S9 2SP Sheffield 410 South Yorkshire United Kingdom | United Kingdom | British | 110372790001 | |||||
| SIMPSON, Nicholas Ronald | Director | Pattinson North NE38 8QA Washington Kingston House, 3 Walton Road United Kingdom | England | British | 173858800001 | |||||
| WHITTAKER, Timothy Robert | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | England | British | 232939130001 | |||||
| WOOD, Christopher Richard | Director | Brightside Lane S9 2SP Sheffield 410 South Yorkshire United Kingdom | United Kingdom | British | 66401430001 |
Who are the persons with significant control of PCGUSL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Universal Sealants (U.K) Limited | Feb 15, 2018 | Hays Lane SE1 2RD London Hays Galleria 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Universal Sealants (Uk) Limited | Oct 27, 2017 | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PCGUSL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2017 | Oct 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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