Company information:
Pcgusl Holdings Limited (No: 09194410)
Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
Status: Active
Incorporated: 29-Aug-2014
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID CHARLES DENNSTEADT ( DOB: Sep-1972 From: Oct-2017 )
Current Director: JOHN PHILLIP LAWTON ( DOB: Dec-1958 From: Aug-2014 )
Current Director: DAVID EDWARD MARSHALL ( DOB: Mar-1987 From: Jun-2023 )
Resigned Director: KELLY HEWITSON ( DOB: Feb-1972 From: Oct-2017 To: Jun-2022 )
Resigned Director: JAMES RICHARD ORRELL ( DOB: Jan-1970 From: Aug-2014 To: Oct-2019 )
Resigned Director: NICHOLAS RONALD SIMPSON ( DOB: Apr-1966 From: Oct-2017 To: May-2021 )
Resigned Director: TIMOTHY ROBERT WHITTAKER ( DOB: May-1974 From: May-2021 To: Nov-2023 )
Resigned Director: CHRISTOPHER RICHARD WOOD ( DOB: May-1966 From: Aug-2014 To: Jul-2021 )
Persons of Significant Control:
Universal Sealants (U.K.) Limited, 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-27)
Universal Sealants (U.K) Limited, Hays Galleria 1 Hays Lane, London, SE1 2RD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-15, Ceased: 2018-02-15)
Company Accounts Summary (£)
| Item | 2021-05-31 | 2022-05-31 | Chart |
|---|---|---|---|
| Fixed assets | 3,289,273 | 3,289,273 | 3289273,3289273 |
| Fixed assets / Investments, fixed assets | 3,289,273 | 3,289,273 | 3289273,3289273 |
| Current assets | 317 | 317,0 | |
| Net current assets (liabilities) | -78,467 | -78,467 | -78467,-78467 |
| Total assets less current liabilities | 3,210,806 | 3,210,806 | 3210806,3210806 |
| Net assets (liabilities) | 3,210,806 | 3,210,806 | 3210806,3210806 |
| Equity / share capital and reserves | 3,210,806 | 3,210,806 | 3210806,3210806 |