PCP (Holdings) Limited

Active06557047 Private limited company
Incorporated
7 April 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Perry Clayman
Accounts type
Total exemption full
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2008
British
Born April 1962 (64)
Officer history (3 former)
22 April 2008
Resigned Gauci, Antoinette Marie as Secretary
7 April 2008
Appointed Clayman, Perry as Director
7 April 2008
Appointed Qa Registrars Limited as Corporate Secretary
7 April 2008
Resigned Qa Registrars Limited as Corporate Secretary
7 April 2008
Appointed Qa Nominees Limited as Corporate Director
7 April 2008
Resigned Qa Nominees Limited as Corporate Director
7 April 2008
Appointed Gauci, Antoinette Marie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1962 (64)

Holdings 1

Companies where PCP (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2023 2024 2025 £928 £2,607 £205,121 £111,667 £81,765
Balance sheet detail
202520242023202220202019
Fixed Assets£100£100
Debtors£402,368£405,286£566,253£209,260£14,546
Creditors (< 1 year)£320,703£293,719£361,232£580,527£206,753£13,718
Net Current Assets£81,665£111,567£205,021£2,507£828
Shareholder Funds£81,765£111,667£205,121£2,607£928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
17 August 2026Registered office address changed
2 July 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with no updates23 November 2025
20 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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