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Companies House/Biggleswade/Company profile

PCR FAMILY HOLDINGS LIMITED

Active
04683645·incorporated 2003-03-03

PCR FAMILY HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 March 2003 at Companies House (number 04683645; OpenRegistry canonical ID GB-04683645-pcr-family-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,684 active companies registered in Biggleswade (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-03
Registered Address
UNIT 1 SOLAI HOUSE MARSHALLS WAY, UPPER CALDECOTE, BIGGLESWADE, SG18 9GX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PCR FAMILY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr David John White born 1965 resident in England, British national. Notified 2019-01-24.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Mrs Karen Jane Gill born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Has significant influence or control
  • Mr David John White born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-16.
    • Has significant influence or control
  • Mr Paul Chessum born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Has significant influence or control
  • Mrs Margaret Elizabeth Chessum born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Has significant influence or control
  • Mr James Chessum born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Has significant influence or control
  • Mr Paul Chessum born 1942 resident in England, British national. Notified 2018-08-16. Ceased 2019-01-24.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Biggleswade: