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PCS HOLDINGS (UK) LIMITED

Active
06259163·incorporated 2007-05-24

PCS HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 24 May 2007 at Companies House (number 06259163; OpenRegistry canonical ID GB-06259163-pcs-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 6,968 active companies registered in Rochester (postcode ME3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-24
Registered Address
UNIT 7 JACKSON PARK KINGSNORTH INDUSTRIAL ESTATE, HOO, ROCHESTER, ME3 9GA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

PCS HOLDINGS (UK) LIMITED has 3 persons with significant control on file:

  • Dr Konstantin Kurfiss born 1964 resident in Germany, German national. Notified 2025-04-02.
    • Has significant influence or control
  • Mr Karl Mcfadden born 1985 resident in England, British national. Notified 2025-04-02.
    • Has significant influence or control
  • Pfisterer Holding Se (Germany reg. 790497). Notified 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Colin David Bagge born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy George Marsh born 1951 resident in England, British national. Notified 2024-10-30. Ceased 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Christine Lesley Marsh born 1953 resident in England, British national. Notified 2024-10-30. Ceased 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gerard Patrick Oakley born 1965 resident in England, British national. Notified 2024-10-30. Ceased 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jeanette Frances Oakley born 1970 resident in England, British national. Notified 2024-10-30. Ceased 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PCS HOLDINGS (UK) LIMITED has previously traded as:

  • BANANA SUSHI LIMITED (until 2008-05-06)

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