OpenRegistry
Companies House/Coventry/Company profile

POWER DISTRIBUTION SPECIALISTS HOLDINGS LTD

Active
13648604·incorporated 2021-09-28

POWER DISTRIBUTION SPECIALISTS HOLDINGS LTD is an active UK private limited company, incorporated on 28 September 2021 at Companies House (number 13648604; OpenRegistry canonical ID GB-13648604-power-distribution-specialists-holdings-ltd). 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 29,589 active companies registered in Coventry (postcode CV7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-28
Registered Address
7C CRONDAL ROAD, EXHALL, COVENTRY, CV7 9NH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

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

Persons with significant control

POWER DISTRIBUTION SPECIALISTS HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Paul Jonathon Cook born 1968 resident in England, British national. Notified 2021-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Mountford-Platts born 1988 resident in United Kingdom, British national. Notified 2026-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Scales Holdings Ltd (United Kingdom reg. 17138013). Notified 2026-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Reece Jack Liam Scales born 1995 resident in United Kingdom, British national. Notified 2026-03-17. Ceased 2026-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-09-28. Ceased 2021-09-30.

Similar UK companies

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

Other companies registered in Coventry: