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 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.
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 |
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 |