PG

P.C.E. GROUP HOLDINGS LIMITED

Active

Company number 02438560

Tamworth · Incorporated 1 November 1989

5-6 Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL

Financial management · SIC 70221

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAJOR EQUITIES LIMITED · 1 November 1989 – 13 December 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HK
HUBBARD, Karl
Director
3 February 2014
HS
HAROLD, Simon
Director
1 May 2012
BN
BROWN, Nickie
Director
6 December 2010
FG
FIRTH, Graeme
Director
6 December 2010
LG
LANGSTON, Garry
Director · Resigned
1 January 2011
MC
MCREYNOLDS, Christopher Malcolm
Director · Resigned
6 December 2010
TG
TOOTELL, George James
Director · Resigned
6 December 2010
CJ
CRAIG, John Stephen
Secretary · Resigned
15 December 2006
WP
WILLIAMS, Peter John
Secretary · Resigned
11 July 1995
TD
TAYLOR, David
Secretary · Resigned
—
WH
WETTON, Hazel Christina
Director · Resigned
—
WV
WETTON, Vince
Director · Resigned
—

Persons with significant control

PS
Pce Eot Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Group
Accounts
25 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Group
Accounts
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2020 View
Memorandum Articles
Incorporation
22 July 2020 View
Resolution
Resolution
22 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Accounts With Accounts Type Group
Accounts
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Group
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Auditors Resignation Company
Auditors
1 September 2015 View
Miscellaneous
Miscellaneous
21 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Secretary Company With Change Date
Officers
23 October 2012 View
Accounts With Accounts Type Group
Accounts
20 August 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Group
Accounts
6 September 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Resolution
Resolution
29 March 2011 View
Resolution
Resolution
24 March 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Group
Accounts
24 August 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
18 November 2008 View
Resolution
Resolution
27 June 2008 View
Legacy
Address
7 January 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Resolution
Resolution
10 April 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Annual Return
3 November 2004 View
Legacy
Annual Return
1 November 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Annual Return
1 November 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Annual Return
27 October 1999 View
Accounts With Accounts Type Full
Accounts
15 April 1999 View
Memorandum Articles
Incorporation
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
13 January 1999 View
Accounts With Accounts Type Full
Accounts
18 December 1998 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Full
Accounts
29 December 1997 View
Legacy
Annual Return
3 November 1997 View
Legacy
Capital
8 October 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
27 October 1996 View
Legacy
Annual Return
26 October 1995 View
Accounts With Accounts Type Full
Accounts
20 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
13 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 November 1994 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Accounts With Accounts Type Small
Accounts
12 May 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Annual Return
24 September 1993 View
Legacy
Mortgage
23 July 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Mortgage
20 April 1993 View
Legacy
Annual Return
31 October 1992 View
Legacy
Annual Return
31 October 1992 View
Accounts With Accounts Type Small
Accounts
23 September 1992 View
Legacy
Mortgage
25 August 1992 View
Legacy
Mortgage
18 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Mortgage
3 April 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Small
Accounts
14 October 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Officers
1 August 1990 View
Legacy
Officers
23 May 1990 View
Legacy
Accounts
3 May 1990 View
Legacy
Address
1 May 1990 View
Certificate Change Of Name Company
Change Of Name
12 December 1989 View
Resolution
Resolution
29 November 1989 View
Legacy
Capital
29 November 1989 View
Resolution
Resolution
29 November 1989 View
Incorporation Company
Incorporation
1 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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