PCR FAMILY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PCR FAMILY HOLDINGS LIMITED
COMPANY NUMBER
04683645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/03/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
03/04/2003
28/04/2005
P.C.R. NEW ROSES LIMITED
View all previous names
BIGGLESWADE
SG18 9GX
Unit 1 Solai House
Marshalls Way
Biggleswade
SG18 9GX
SG18 9GX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCR FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PCR DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PCR FAMILY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCR FAMILY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCR FAMILY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2019 - Present (5 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 33 |
View Report |
|
03/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
03/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
31/03/2003 - 03/03/2012 (8 years and 11 months) Born in Apr 1948 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
31/03/2003 - Present (21 years and 8 months) Born in May 1963 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCR FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PCR DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PCR DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | Change in Reg. Office |
| 17/03/2021 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 05/04/2019 | New Accounts filed |
| 03/04/2019 | Paul Chessum (922702420) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member David John White (906608678) Appointed |
| 22/08/2018 | David John White (906608678) has left the board |
| 22/08/2018 | New Board Member Paul Chessum (922702420) Appointed |
| 20/06/2018 | New Accounts filed |
| 07/05/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | Karen Gill (916761190) has left the board |
| 14/03/2018 | Karen Jane Gill (916721120) has left the board |
| 14/03/2018 | Margaret Elizabeth Chessum (907384821) has left the board |
| 14/03/2018 | Paul Chessum (907384775) has left the board |
| 03/06/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 24/01/2014 | Karen Jane Gill (906437014) has left the board |
| 24/01/2014 | New Board Member Karen Jane Gill (916721120) Appointed |
| 05/06/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
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