PKE LIGHTING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PKE LIGHTING HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PKE LIGHTING HOLDINGS LIMITED was incorporated 4 years ago on 10/03/2020 and has the registered number: 12508678. The accounts status is FULL and accounts are next due on 30/04/2024.

PKE LIGHTING HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

100 CHEAPSIDE
LONDON
EC2V 6DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN PARKER Jan 1979 British Director 2022-07-07 CURRENT
MR MICHAEL RICHARD PRATT Mar 1964 British Director 2022-07-07 CURRENT
MR ANDREW JOHN WRIGHT Oct 1966 British Director 2022-07-07 CURRENT
MR ERIC WATKINS Secretary 2022-07-07 CURRENT
MR. MICHAEL POLLARD Jul 1965 British Director 2020-03-10 UNTIL 2022-07-07 RESIGNED
MRS. HAYLEY POLLARD Oct 1966 British Director 2020-03-10 UNTIL 2022-07-07 RESIGNED
MRS. BRENDA POLLARD Jan 1941 British Director 2020-03-10 UNTIL 2022-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunbelt Rentals Limited 2022-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Michael James Pollard 2020-03-10 - 2022-07-07 7/1965 Manchester   Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Mrs Brenda Pollard 2020-03-10 - 2022-06-27 1/1941 London   Voting rights 25 to 50 percent as trust
Mr Andrew James Hiett 2020-03-10 - 2022-06-27 5/1958 London   Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNBELT RENTALS LIMITED LONDON ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MATHER & STUART GENERATORS LIMITED LONDON ENGLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CONSTRUCTION LASER EQUIPMENT LIMITED LONDON ENGLAND Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
EVE TRAKWAY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TOOL AND ENGINEERING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
INLEC UK LIMITED LONDON ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PRECISION GEOMATICS LIMITED LONDON ENGLAND Dissolved... DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ATM TRAFFIC SOLUTIONS LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
HOIST IT LIMITED LONDON ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESSION HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ELLERBECK INDUSTRIES LIMITED LONDON ENGLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
OPTI-CAL SURVEY EQUIPMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
ACCESSION GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LION TRACKHIRE LTD LONDON ENGLAND Dissolved... GROUP 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MATHER & STUART HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MATHER & STUART LIMITED LONDON ENGLAND Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PLANTFINDER (SCOTLAND) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ASTRA SITE SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PKE_LIGHTING_HOLDINGS_LIM - Accounts 2023-04-01 30-04-2022 £6,500,236 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNBELT RENTALS LIMITED LONDON ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ASHTEAD GROUP PUBLIC LIMITED COMPANY LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ATM TRAFFIC SOLUTIONS LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ORGVUE LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
ASHTEAD FINANCING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONCENTRA ANALYTICS LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
ALPHA GRIP (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALPHA GRIP (CARDIFF) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.