PEC HOLDINGS LIMITED - KETTERING
Company Profile | Company Filings |
Overview
PEC HOLDINGS LIMITED is a Private Limited Company from KETTERING and has the status: Active.
PEC HOLDINGS LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PEC HOLDINGS LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PEC HOLDINGS LIMITED - KETTERING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 1, HENSON PARK
KETTERING
NN16 8PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARLENE PHILOMENA SEVERINA RODRIGUES | Jan 1953 | British | Director | 2005-09-22 | CURRENT |
MISS CHARLENE MARION CARMEN RODRIGUES | Oct 1982 | British | Director | 2013-11-19 | CURRENT |
MR ARRON CARMO DO ROSARIO RODRIGUES | Oct 1990 | British | Director | 2013-11-19 | CURRENT |
MR AMERY REMEDIOS DO ROSARIO RODRIGUES | Jun 1992 | British | Director | 2013-11-19 | CURRENT |
MRS LORALIE MARION PAUL | Dec 1986 | British | Director | 2013-12-14 | CURRENT |
MS MARLENE PHILOMENA SEVERINA RODRIGUES | Jan 1953 | British | Secretary | 2005-09-22 | CURRENT |
DR ALCIDE CONCEICAO DO ROSARIO RODRIGUES | Oct 1951 | British | Director | 2005-09-22 UNTIL 2013-10-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-22 UNTIL 2005-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Marlene Philomena Severina Rodrigues | 2016-04-06 | 1/1953 |
Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PEC_HOLDINGS_LIMITED - Accounts | 2023-06-29 | 30-09-2022 | £308,950 Cash £1,653,489 equity |
PEC_HOLDINGS_LIMITED - Accounts | 2022-06-18 | 30-09-2021 | £357,329 Cash £1,646,719 equity |
PEC_HOLDINGS_LIMITED - Accounts | 2021-06-12 | 30-09-2020 | £647,052 Cash £1,651,532 equity |
PEC_HOLDINGS_LIMITED - Accounts | 2020-06-30 | 30-09-2019 | £559,561 Cash £1,642,871 equity |
PEC_HOLDINGS_LIMITED - Accounts | 2018-06-28 | 30-09-2017 | £769,335 Cash £1,592,107 equity |
PEC_HOLDINGS_LIMITED - Accounts | 2017-06-28 | 30-09-2016 | £786,826 Cash £1,612,220 equity |
PEC Holdings Limited | 2016-07-01 | 30-09-2015 | £665,805 Cash £1,521,201 equity |
Abbreviated Company Accounts - PEC HOLDINGS LIMITED | 2015-07-01 | 30-09-2014 | £953,473 Cash £1,582,143 equity |