Introduction
Watch Company
P
P&C HOLDINGS LIMITED
P&C HOLDINGS LIMITED is an active company incorporated on 10 March 2016 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. P&C HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
10056348
LTD Company
Age
10 Years
Incorporated 10 March 2016
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
SANDSTONE CARE LIMITED
From: 4 September 2019To: 12 September 2019
P&C HOLDINGS LIMITED
From: 10 March 2016To: 4 September 2019
Address
Suite 419 Chadwick House Birchwood Park Warrington, WA3 6AE,
Previous Addresses
Suite 405, Chadwick House Birchwood Park Warrington Cheshire WA3 6AE
From: 28 May 2019To: 8 February 2023
67 Chorley Old Road Bolton Lancashire BL1 3AJ United Kingdom
From: 10 March 2016To: 28 May 2019
7 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHALLINOR, Benjamin John
ActiveChorley Old Road, BoltonBL1 3AJ
Born May 1970
Director
Appointed 10 Mar 2016
CHALLINOR, Benjamin John
Chorley Old Road, BoltonBL1 3AJ
Born May 1970
Director
10 Mar 2016
Active
PARKIN, James Alistair
ActiveChadwick House, WarringtonWA3 6AE
Born January 1973
Director
Appointed 01 Feb 2018
PARKIN, James Alistair
Chadwick House, WarringtonWA3 6AE
Born January 1973
Director
01 Feb 2018
Active
SHORE, Richard Cameron
ActiveChadwick House, WarringtonWA3 6AE
Born November 1975
Director
Appointed 01 Feb 2018
SHORE, Richard Cameron
Chadwick House, WarringtonWA3 6AE
Born November 1975
Director
01 Feb 2018
Active
PARKIN, Claire Elizabeth
ResignedChorley Old Road, BoltonBL1 3AJ
Born May 1973
Director
Appointed 10 Mar 2016
Resigned 01 Feb 2018
PARKIN, Claire Elizabeth
Chorley Old Road, BoltonBL1 3AJ
Born May 1973
Director
10 Mar 2016
Resigned 01 Feb 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin John Challinor
CeasedChorley Old Road, BoltonBL1 3AJ
Born May 1970
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 11 Jul 2018
Mr Benjamin John Challinor
Chorley Old Road, BoltonBL1 3AJ
Born May 1970
Significant influence or control
06 Apr 2016
Ceased 11 Jul 2018
Ceased
Mrs Claire Parkin
CeasedChorley Old Road, BoltonBL1 3AJ
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Feb 2018
Mrs Claire Parkin
Chorley Old Road, BoltonBL1 3AJ
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Feb 2018
Ceased
Mr Benjamin John Challinor
ActiveChadwick House, WarringtonWA3 6AE
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Benjamin John Challinor
Chadwick House, WarringtonWA3 6AE
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
15 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 March 2021
28 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2019
12 July 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 July 2018
11 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2018
2 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2018