PCBH FINANCE LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
PCBH FINANCE LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
PCBH FINANCE LIMITED was incorporated 15 years ago on 25/09/2008 and has the registered number: 06708151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PCBH FINANCE LIMITED was incorporated 15 years ago on 25/09/2008 and has the registered number: 06708151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PCBH FINANCE LIMITED - COVENTRY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEOFRIC HOUSE
COVENTRY
CV3 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER BORASTON HILL | May 1958 | British | Director | 2021-06-01 | CURRENT |
| PETER BORASTON HILL | May 1958 | British | Secretary | 2008-09-25 | CURRENT |
| CHRISTOPHER BORASTON HILL | Jul 1985 | British | Director | 2008-09-25 UNTIL 2021-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boraston Holdings Limited | 2020-02-07 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Peter Boraston Hill | 2016-06-30 - 2020-02-07 | 5/1958 | Kenilworth Warwickshire | Ownership of shares 25 to 50 percent |
| Mr Christopher Boraston Hill | 2016-06-30 - 2020-02-07 | 7/1985 | Kenilworth Warwickshire | Ownership of shares 25 to 50 percent |