Introduction
Watch Company
P
PKE LIGHTING HOLDINGS LIMITED
PKE LIGHTING HOLDINGS LIMITED is an active company incorporated on 10 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PKE LIGHTING HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12508678
LTD Company
Age
6 Years
Incorporated 10 March 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
100 Cheapside London, EC2V 6DT,
Previous Addresses
1 Northbank Industrial Park Omega Drive Irlam Manchester M44 5BD England
From: 22 March 2021To: 19 July 2022
Unit 7, Croft Court Moss Industrial Estate St. Helens Road Leigh WN7 8PT United Kingdom
From: 10 March 2020To: 22 March 2021
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
8
Officers
5
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
PORTER, Alan Fraser
ActiveCheapside, LondonEC2V 6DT
Secretary
Appointed 13 May 2024
PORTER, Alan Fraser
Cheapside, LondonEC2V 6DT
Secretary
13 May 2024
Active
PARKER, Philip John
ActiveCheapside, LondonEC2V 6DT
Born January 1979
Director
Appointed 07 Jul 2022
PARKER, Philip John
Cheapside, LondonEC2V 6DT
Born January 1979
Director
07 Jul 2022
Active
WATKINS, Eric
ResignedCheapside, LondonEC2V 6DT
Secretary
Appointed 07 Jul 2022
Resigned 13 May 2024
WATKINS, Eric
Cheapside, LondonEC2V 6DT
Secretary
07 Jul 2022
Resigned 13 May 2024
Resigned
POLLARD, Brenda, Mrs.
ResignedOmega Drive, ManchesterM44 5BD
Born January 1941
Director
Appointed 10 Mar 2020
Resigned 07 Jul 2022
POLLARD, Brenda, Mrs.
Omega Drive, ManchesterM44 5BD
Born January 1941
Director
10 Mar 2020
Resigned 07 Jul 2022
Resigned
POLLARD, Hayley
ResignedOmega Drive, ManchesterM44 5BD
Born October 1966
Director
Appointed 10 Mar 2020
Resigned 07 Jul 2022
POLLARD, Hayley
Omega Drive, ManchesterM44 5BD
Born October 1966
Director
10 Mar 2020
Resigned 07 Jul 2022
Resigned
POLLARD, Michael James, Mr.
ResignedOmega Drive, ManchesterM44 5BD
Born July 1965
Director
Appointed 10 Mar 2020
Resigned 07 Jul 2022
POLLARD, Michael James, Mr.
Omega Drive, ManchesterM44 5BD
Born July 1965
Director
10 Mar 2020
Resigned 07 Jul 2022
Resigned
PRATT, Michael Richard
ResignedCheapside, LondonEC2V 6DT
Born March 1964
Director
Appointed 07 Jul 2022
Resigned 03 Mar 2025
PRATT, Michael Richard
Cheapside, LondonEC2V 6DT
Born March 1964
Director
07 Jul 2022
Resigned 03 Mar 2025
Resigned
WRIGHT, Andrew John
ResignedCheapside, LondonEC2V 6DT
Born October 1966
Director
Appointed 07 Jul 2022
Resigned 01 May 2024
WRIGHT, Andrew John
Cheapside, LondonEC2V 6DT
Born October 1966
Director
07 Jul 2022
Resigned 01 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sunbelt Rentals Limited
ActiveCheapside, LondonEC2V 6DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2022
Sunbelt Rentals Limited
Cheapside, LondonEC2V 6DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2022
Active
Mr. Michael James Pollard
CeasedOmega Drive, ManchesterM44 5BD
Born July 1965
Nature of Control
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Notified 10 Mar 2020
Ceased 07 Jul 2022
Mr. Michael James Pollard
Omega Drive, ManchesterM44 5BD
Born July 1965
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
10 Mar 2020
Ceased 07 Jul 2022
Ceased
Mrs Brenda Pollard
CeasedCheapside, LondonEC2V 6DT
Born January 1941
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 10 Mar 2020
Ceased 27 Jun 2022
Mrs Brenda Pollard
Cheapside, LondonEC2V 6DT
Born January 1941
Voting rights 25 to 50 percent as trust
10 Mar 2020
Ceased 27 Jun 2022
Ceased
Mr Andrew James Hiett
CeasedCheapside, LondonEC2V 6DT
Born May 1958
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 10 Mar 2020
Ceased 27 Jun 2022
Mr Andrew James Hiett
Cheapside, LondonEC2V 6DT
Born May 1958
Voting rights 25 to 50 percent as trust
10 Mar 2020
Ceased 27 Jun 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2023
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2022
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2022
10 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 November 2022
10 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2022
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
19 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2022
22 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2021