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PCS HOLDCO LIMITED

Active
12591087·incorporated 2020-05-07

PCS HOLDCO LIMITED is an active UK private limited company, incorporated on 7 May 2020 at Companies House (number 12591087; OpenRegistry canonical ID GB-12591087-pcs-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-07
Registered Address
UNIT 2E NORTH ROAD MARCHWOOD INDUSTRIAL PARK, MARCHWOOD, SOUTHAMPTON, SO40 4BL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PCS HOLDCO LIMITED has 2 persons with significant control on file:

  • Kayley Linda Parkes born 1989 resident in England, British national. Notified 2020-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Allister Charles Rambour born 1970 resident in England, English national. Notified 2020-05-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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